Annual General Meetings
The next meeting will be held at 12.00 pm UK time on 8 June 2018 at Lewis Silkin LLP, 5 Chancery Lane, Clifford’s Inn, London EC4A 1BL.
Whether or not you propose to attend the Annual General Meeting, please complete and submit a proxy form in accordance with the instructions printed on the enclosed form. The proxy form must be received by no later than 12.00 pm UK time on 4 June 2018.
You can use your vote by attending the meeting or by appointing a proxy to attend the meeting and vote on your behalf. This can be done by returning the accompanying form of proxy in the post, or by email to
the Company Secretary at Enterprise House, Ocean Village, Southampton SO14 3XB or [email protected] The notice of appointment of your proxy should reach our Company Secretary no later than midday on Monday 4 June 2018. Further details are set out on in the below form.