The Annual General Meeting was held on Thursday 7 February 2013 at 10.30am at the offices of Herbert Smith Freehills, Exchange House, Primrose Street, London EC2A 2EG.
In connection with this, the following documents were posted or made available to shareholders:
Notice of 2013 Annual General Meeting (510KB PDF)
To view the announcement in full, please click on the link below:
Announcement of 2012 Annual Report & Notice of Annual General Meeting (70KB PDF)