Annual General Meetings

• 2022

  Results of Annual General Meeting 2022

  Chairman’s Letter and Notice of Annual General Meeting

  Form of Proxy

  Total Voting Right Annual General Meeting

  Shareholder Q&A

  Unique Identifier Code: CA000006015573

• 2021

  Results of Annual General Meeting 2021

  Chairman’s Letter and Notice of Annual General Meeting

  AGM BOIG Covid Letter 2021

  Form of Proxy

  Total Voting Rights Annual General Meeting

• 2020

  Results of Annual General Meeting 2020

  Chairman’s Letter and Notice of Annual General Meeting

  Total Voting Rights Annual General Meeting

  Form of Proxy

  Form of Direction

  AGM BOIG Covid Letter 2020

  The Proposed Amended Articles of Association

  Bye Laws Updated 19/05/2020

• 2019

  Results of Annual General Meeting 2019

  Chairman’s Letter and Notice of Annual General Meeting

  Total Voting Rights Annual General Meeting

  Form of Proxy

  Form of Direction

• 2018

  Results of Annual General Meeting 2018

  Chairman’s Letter and Notice of Annual General Meeting

  Total Voting Rights Annual General Meeting

  Form of Proxy

  Form of Direction

• 2017

  Results of Annual General Court 2017

  Governors Letter and Notice of Annual General Court

  Total Voting Rights Annual General Court

  Form of Proxy

  Form of Direction

  Bye Laws Updated 28/04/2017

• 2016

  Results of Annual General Court 2016

  Bye Laws Updated 28/04/2016

  Governors Letter and Notice of Annual General Court

  Total Voting Rights Annual General Court

  Form of Proxy

  Form of Direction

  Proposed Bye Laws

• 2015

  Governor’s Letter and Notice of AGC

  Results of Annual General Court

  Total Voting Rights

  Form of Direction

  Form of Proxy

• 2014

  Results of Annual general Court

  Governors Letter and Notice of AGC

  Form of Direction

  Total Voting Rights

  Form of Proxy

• 2013

  Results of Annual General Court

  Form of Proxy

  Form of Direction

  Governors Letter and Notice of the Annual General Court

  Total Voting Rights

• 2012

  Total Voting Rights

  Governor’s Letter and Notice of Annual General Court

  Form of Proxy – Ordinary Stockholder

  Form of Direction

  Amended Bye-Laws

  Results of Annual General Court

• 2011

  Results of Poll 15th June 2011

  Form of Proxy – Ordinary Stockholder

  Governor’s Letter and Notice of Annual Court

• 2010

  Annual General Court 2010 – Poll Results

• 2008/09

  Annual General Court 2009 – Poll Results

  Governor’s Letter & Notice of Meeting

• Archive

  Governors Letter & Notice of meeting

  Annual General Court 2008 – Poll Results

  Annual General Court Poll Results 2006/07

  Governor’s letter 2006/07

  Governor’s letter to holders of ordinary stock and notice of the Annual General Court 2005/06

  Results of Resolutions 2005/06

  Governor’s letter to holders of ordinary stock and notice of the Annual General Court 2004/05

  Results of Resolutions 2004/05

  Results of Resolutions 2004

  Governor’s Letter to Stockholders and Notice of the AGC 2004