AGM

The 2016 Annual General Meeting (AGM) took place at 11.00 am, Tuesday 21st June 2016 at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.

Full details of the 2016 AGM are available in the AGM Notice of Meeting.

Details of the voting at the AGM can be found here.

To view the Annual report and accounts for the year ending 31st January 2016 click here.

As at 12th May 2016 (being the latest practicable date before publication of this notice) the Company's issued share capital consists of 1,118,005,405 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 12th May 2016 is 1,118,005,405.

Key Dates

Thursday 30th June 2016 - Payment of the final Dividend to holders of Ordinary Shares as at the 13th May record date.