Articles of Association

Following the Annual General Meeting on 23 May 2008, the company adopted new articles of association reflecting the new provision of the companies Act 2006 ("the 2006 Act"). These articles are shown below.

As the 2006 Act will not be fully in force until October 2009, it is not yet possible to fully reflect the 2006 Act changes, and so it is anticipated that our shareholders will be asked to approve further changes to our articles of association at the 2009 AGM.

Articles of Association

PDF, 277KB

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