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Annual General Meetings

The following information is provided in compliance with the Companies Act 2006.

2012 Annual General Meeting

Date of AGM: 23 July 2012
Shares in the Company: At the date of the AGM the company should have 73,844,724 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote. The Bloomsbury Employee Benefit Trust is expecting to hold 1,600,610 Ordinary Share in the Company that are not expected to be voted.
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2012 AGM
  Results of the 2012 AGM

2011 Annual General Meeting

Date of AGM: 11 August 2011
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2011 AGM
  Result of the 2011 AGM