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General Meetings

Latest Meeting

Annual General Meeting 2017

The 2017 Annual General Meeting was held at 11.00am on 26 May 2017 at:

Number Twenty, 
Grosvenor Street, 
London 
UK 
W1K 4QJ

Notice & Resolutions

General Meeting Results (pdf)

2017 Notice of AGM (pdf)

 


Past Meetings

 

2016

General Meeting for Shareholders

This meeting was held at 10.30am on 10 October 2016 at:

Conrad London St. James Hotel, 
22-28 Broadway, 
London 
UK 
SW1H 0BH.

Notice & Resolutions

General Meeting Results (pdf) [118kb]

Notice of General Meeting for Shareholders (pdf) [544kb]

 

Annual General Meeting 2016

The 2016 Annual General Meeting was held at 9.00am on 19 May 2016 at:

Conrad London St. James Hotel,
22-28 Broadway,
London
UK
SW1H 0BH.

Notice & Resolutions

2016 Notice of AGM (pdf) [157kb]

2016 Results of AGM (pdf) [200kb]

2016 AGM Minutes (pdf) [31kb]

2015

Annual General Meeting 2015

The 2015 Annual General Meeting was held at 9.00am on 22 May 2015 at:

Lower Ground Floor
The Mondrian London
20 Upper Ground
London
UK
SE1 9PD

Notice & Resolutions

2015 Notice of AGM (pdf) [699kb]
2015 Results of AGM (pdf) [20kb]
2015 AGM Minutes (pdf) [28kb]

2014

The following meetings were held on Friday 23 May 2014 at the Radisson Blu Hotel, Flughafen, Zurich, CH-8058, Zurich, Switzerland:

Annual General Meeting 2014
Time: 9.00 am (CEST, 8.00am BST)

Notice & Resolutions
2014 Notice of AGM (pdf) [2Mb]
2014 Results of AGM (pdf) [86kb]
2014 AGM Minutes (pdf) [28kb]

Court Meeting
Time: 9.15am (CEST, 8.15 am BST)
2014 Court Meeting Minutes (pdf) [28kb]

Scheme General Meeting
Time: 9.30 am (CEST, 8.30 am BST)
2014 Scheme General Meeting Minutes (pdf) [286b]

Scheme Circular (which includes Notices of Court Meeting and Scheme General Meeting)
Circular

2013

Annual General Meeting 2013

The 2013 Annual General Meeting was held at 9.00 am (CET, 8 am BST) on 15 May 2013 at:

Gubelstrasse 11
CH-6300
Zug
Switzerland

Notice & Resolutions

2013 Notice of AGM (pdf) [267kb]
2013 Results of AGM (pdf) [249kb]
2013 AGM Minutes (pdf) [35kb]

2012

Annual General Meeting 2012

The 2012 Annual General Meeting was held at 9.00am (CET, 8am BST) on 17 May 2012 at:

The Radisson Blu Hotel
Zurich Airport
8058 Zurich-Flughafen
Switzerland

Notice & Resolutions

2012 Notice of AGM (pdf) [1Mb]
2012 Results of AGM (pdf) [257kb]

2011

Annual General Meeting 2011

The 2011 Annual General Meeting was held at 9am (CET, 8amBST) on 10 May 2011 at Informa’s offices at:

Gubelstrasse 11
CH-6300
Zug
Switzerland

Notice & Resolutions

2011 Notice of AGM (pdf) [2Mb]
2011 Results of AGM (pdf) [63kb]

2010

Annual General Meeting 2010

The 2010 Annual General Meeting was held at 9am (CET, 8amBST) on 27 April 2010 at Informa’s offices at:

Gubelstrasse 11
CH-6300
Zug
Switzerland 

Notice & Resolutions

2010 Notice of AGM (pdf) [888kb]
2010 Results of AGM (pdf) [76kb]

2009

Court Meeting 2 June 2009

The Court Meeting to approve the Redomicile was held on 2 June 2009.

Results of Court Meeting (pdf) [6kb]

General Meeting 2 June 2009

The General Meeting to approve the Redomicile was held on 2 June 2009.

Results of General Meeting (pdf) [22kb]

Annual General Meeting 2009

The 2009 Annual General Meeting was held on 8 May 2009.

Notice & Resolutions

2009 Notice of AGM (pdf) [2Mb]
2009 Results of AGM (pdf) [20kb]

2008

Annual General Meeting 2008

The 2008 Annual General Meeting was held on 15 May 2008.

Notice & Resolutions

2008 Notice of AGM (pdf) [398kb]
2008 Results of AGM (pdf) [26kb]

2007

General Meeting 27 November 2007

The General Meeting was held on 27 November 2007 to approve the Reductions of Capital of the Company.

Annual General Meeting 2007

The 2007 Annual General Meeting was held on 15 May 2007.

Notice & Resolutions

2007 Notice of AGM (pdf) [458kb]
2007 Results of AGM (pdf) [17kb]

2006

Annual General Meeting 2006

The 2006 Annual General Meeting was held on 16 May 2006.

Notice & Resolutions

2006 Notice of AGM (pdf) [76kb]
2006 Results of AGM (pdf) [15kb]