Annual General Meeting

The 2009 Annual General Meeting (AGM) was held on 30 April 2009 at Queen Elizabeth II Conference Centre, Westminster, London.

All resolutions put to the AGM were decided on by a poll and the results of that poll can be found below. This reflects best practice. It also ensures that shareholders who weren't able to attend, but who have appointed proxies, have had their votes fully taken into account. The poll results have been notified to the UK Listing Authority and are available for download on this page.

The specific business dealt with at the 2009 Annual General Meeting is set out in the Notice of Meeting. This is available for download below:

• Sir John Rose, CEO AGM 2009 presentation (PDF 1.2mb)
• Notice of Annual General Meeting 2009 (PDF 233k)
• Result of the Poll 2009 (PDF 14k)
• Annual Report 2008 (PDF 1.1mb)
• Summary Financial Statement 2008 (PDF 1.1mb)