GM Details
Notice of a General Meeting
A General Meeting of the Company was held at the offices of Wragge & Co LLP, 55 Colmore Row, Birmingham B3 2AS at 2.00pm on Tuesday, 6 March 2012.
Notice of General Meeting (94 Kb PDF)
Requisitioned General Meeting (298 Kb PDF)
Proxy Results
Resolution | For | Against | Withheld |
1. To remove Nikki Beckett as a director of the Company | Nikki Beckett resigned on Monday, 5th March 2012; therefore, this resolution is no longer required. | ||
2. To remove Peter Jensen as a director of the Company | Peter Jensen resigned on Monday, 5th March 2012; therefore, this resolution is no longer required. | ||
3. To appoint Ian Alexander Anton as a director of the Company | 3,473,113 | 1,703,963 | 0 |
4. To appoint Geoff Wilding as a director of the Company | 3,463,113 | 1,703,963 | 10,000 |
| 5. To appoint Sir Bryan Nicholson as a director of the Company | 3,463,078 | 1,703,248 | 10,750 |
6. To appoint Lady Katherine Innes Ker a s a director of the Company | 3,463,078 | 1,703,998 | 10,000 |
Total Proxies Received: | 5,177,076 | ||
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