The 2011 AGM will be held on Friday 9 December 2011 at 9.30am at 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. The Notice of AGM can be downloaded below.
At this year’s AGM a poll will be called on each resolution so that all votes cast, whether in person or by proxy, can be counted. All shareholders are encouraged to vote. A sample proxy form appears on the website 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.
