Articles, AGM Result and Filings

Following the Annual General Meeting on 22 May 2009, the company adopted new articles of association reflecting the new provisions of the companies Act 2006 ("the 2006 Act"). The revised 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 2010 AGM.

Articles of Association

PDF, 227KB

AGM Result

2009 Proxy Voting Results

PDF, 67KB

Companies House Filings

2009
Location of Register	PDF, 1.08MB
AGM Resolutions	PDF, 47.4KB
Annual Return	PDF, 206KB
Director Particulars	PDF, 40KB
Allotment of shares	PDF, 631KB PDF, 887KB PDF, 658KB PDF, 627KB PDF, 455KB PDF, 474KB PDF, 475KB PDF, 493KB PDF, 450KB PDF, 46KB PDF, 46KB PDF, 68KB PDF, 47KB PDF, 63KB PDF, 61KB PDF, 47KB
Director Retirement	PDF, 224KB

All of our downloadable files are available in Adobe PDF format. You will need Adobe Reader to view the PDF files. This is free software. Either click on the Adobe icon, or ask your system administrator to install Adobe Reader, available from www.adobe.com.