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AGM MEETING
Thursday, 1 July 2010 at 11.35 a.m
AGM 1 July 2010 Disclosure of Proxies
| Total Voting Shares/Rights at latest practicable date prior to notice | Total number of shares in issue | Total number of voting shares | Total voting rights | Shares held in Treasury |
| Ordinary Shares | 31,983,219 | 31,983,219 | 29,025,643 | 2,957,576 |
| TOTAL | 31,983,219 | 31,983,219 | 29,025,643 | 2,957,576 |
EGM MEETINGS
Thursday, 1 July 2010 at 11.30 a.m.
Read Circular
EGM 1 July 2010 Disclosure of Proxies
| Total Voting Shares/Rights at latest practicable date prior to notice | Total number of shares in issue | Total number of voting shares | Total voting rights | Shares held in Treasury |
| Ordinary Shares | 31,983,219 | 31,983,219 | 29,025,643 | 2,957,576 |
| TOTAL | 31,983,219 | 31,983,219 | 29,025,643 | 2,957,576 |
Wednesday, 4 August 2010 at 2.00 p.m.
EGM 4 August 2010 Disclosure of Proxies
| Total Voting Shares/Rights at latest practicable date prior to notice | Total number of shares in issue | Total number of voting shares | Total voting rights | Shares held in Treasury |
| Ordinary Shares | 29,025,643 | 29,025,643 | 29,025,643 | 0 |
| TOTAL | 29,025,643 | 29,025,643 | 29,025,643 | 0 |
Notice of EGMs and Proxy Forms for voting including instructions can be found here.
The right to vote at the above meetings is determined by reference to the Register of Members.
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