2007 Annual Report

 

2006 Annual Report

 

2005 Annual Report

 

 

Final Results 5 March 2008

 

 

2007 Final Results Presentation

 

2007 Interim Results Presentation

 

2006 Final Results Presentation 

 

2006 Interim Results Presentation

 

2005 Final Results Presentation

 

 

EGM Proxy Votes - 27.05.08

 

AGM Proxy Votes - 7.05.08

 

2007 Return of Capital Base Cost Apportionment

 

2007 Annual General Meeting

 

EGM proxy votes - 14.08.07

 

 

Registrars

Equiniti
Aspect House

Spencer Road

Lancing

West Sussex
BN99 6DA
www.shareview.co.uk

 

Joint Brokers

Investec

2 Gresham Street

London EC2V 7QP

 

JPMorgan Cazenove

20 Moorgate

London EC2R 6DA

 

Auditors

Deloitte & Touche

Hill House

1 Little New Street

London EC4A 3TR

 

Financial PR
M: Communications

Citypoint, 15th Floor

1 Ropemaker Street

London EC2Y 9HT

Tel: +44 (0)20 7153 1530

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Nomination Committee terms of reference

 

Audit Committee Terms of Reference

 

Remuneration Committee terms of reference

 

P Crosthwaite appointment

 

J Grant appointment

 

M Templeman appointment