Current and past Notices of Annual General Meetings and General Meetings appear below, along with a sample proxy form. All of these can be downloaded for reference.
All shareholders are encouraged to vote. Voting is by way of a poll called on each resolution so that all votes cast, whether in person or by proxy, can be counted. A sample proxy form appears below but shareholders can also appoint a proxy and vote electronically by registering their details at www.capitashareportal.com. To be valid, proxy votes must be received no later than 48 hours before the time of the meeting.