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CIRCULAR AND NOTICEOF GENERAL MEETING
Chris RelleenChairman of committee
William GibsonChairman of Committee
Malcolm PerkinsChairman of Committee
Matters Reserved for theApproval of the Board
Terms of Reference forAudit Committee
Terms of Reference forRemuneration Committee
Terms of Reference forNomination Committee
The 2016 Annual General Meeting was held on 2nd June 2016 at 11.30 am at The Goring Hotel, London.
RESULT OF AGM
BACK TO INVESTORS
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