AGM and general meetings
AGM and general meetings
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2009
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05 Oct 09
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Court Meeting - Mermaid Conference Centre, Puddle Dock, Blackfriars, London EC4V 3DB - 11:00BST
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General Meeting - venue as above - 11:15BST
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For full details of both meetings, including online voting, please see the Acquisition page
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12 Jun 09
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General Meeting - QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE - 11:00BST
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Resolutions and voting results
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Notice of General Meeting - pages 42-43 of the Circular (pdf 31k)
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21 May 09
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AGM - Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE - Time: 11:00BST
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Resolutions and voting results
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Slides (pdf 556k)
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Notice of AGM (pdf 111k)
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Proposed articles of association (pdf 420k)
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Court Meeting - Venue: as above - Time: 12:15BST
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Resolutions and voting results
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Notice of Court Meeting - pages 54-55 of the Circular (pdf 31k)
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General Meeting - Venue: as above - Time: 12:30BST
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Resolutions and voting results
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Notice of General Meeting - pages 56-60 of the Circular (pdf 50k)
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2008
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22 May 08
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AGM Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE Time: 11:00 BST
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Resolutions and voting results
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Slides (pdf, 90k)
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Notice of AGM (pdf, 9.5mb)
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Memorandum and articles of association (adopted from close of AGM) (pdf, 157k)
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Memorandum and articles of association (to be adopted from 01 Oct) (pdf, 166k)
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2007
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24 May 07
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AGM Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE Time: 11:00 BST
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Resolutions and voting results
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Slides (pdf 271k)
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Notice of AGM (pdf 285k)
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Memorandum and Articles of Association (pdf 488k)
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2006
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25 May 06
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AGM Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE Time: 11:00 BST
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Resolutions and voting results
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Slides (pdf 432k)
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Notice of AGM (pdf 199k)
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2005
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26 May 05
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AGM Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE Time: 11:00 BST
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Resolutions and voting results
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Slides (pdf 12991k)
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Notice of AGM (pdf 190k)
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2004
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30 Sep 04
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EGM Venue: QEII Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE Time: 11:00 BST
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Resolutions and voting results
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Notice of EGM (pdf 31k)
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Circular - Proposed merger of ISIS and F&C (pdf 604k)
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Listing particulars - Proposed merger of ISIS and F&C (pdf 1245k)
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CREST members notes
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2004
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20 May 04
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AGM Venue: Novotel London Euston, 100-110 Euston Road, London NW1 2AJ Time: 11:00 BST
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Resolutions and voting results
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Slides (pdf 14656k)
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Notice of AGM (pdf 119k)
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2003
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08 May 03
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AGM Venue: Novotel London Euston, 100-110 Euston Road, London NW1 2AJ
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Resolutions and voting results
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Slides (pdf 367k)
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Notice of AGM (pdf 151k)
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2002
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25 Apr 02
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AGM Venue: Sadler's Wells, London
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Resolutions and voting results
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Notice of AGM (pdf 138k)
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