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Plc  >  Investors  >  Shareholder circulars

Shareholder circulars

These are copies of documents sent to shareholders to inform them of matters relating to the governance of the company. Click on the symbols to open or download the documents.

Shareholder circulars

110kb

AGM 2008 Notice
Issued 10.04.08

208kb

Draft Articles of Association (marked up to show proposed changes)
Issued 10.04.08

316kb

Draft Articles of Association (clean copy, incorporating proposed changes)
Issued 10.04.08

154 Kb

Draft Articles of Association
Issued 12.04.07

130 Kb

AGM 2007 Notice
Issued 12.04.07

408 Kb

Proposed acquisition of MacLellan
Issued 30.05.06

268KB

AGM 2006 Notice
Issued 11.04.06

279 Kb

AGM 2005 Notice
Issued 06.05.05

2.5 Mb

AGM 2004 Notice
Issued 05.04.04

55 Kb

AGM 2003 Notice
Issued 09.04.03

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