Shareholders' meetings

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Shareholders' meetings

Ordinary General Meeting - 30 April 2009
- Agenda Ordinary General Meeting (UK / NL)
- Documents
- Vote results ( UK / NL)
- Minutes AGM 30 April 2009 (NL only)

Extraordinary General Meeting - 26 August 2008

Ordinary General Meeting - 31 March 2008

Extraordinary and Ordinary General Meeting - 30 March 2007
- Results of the votes Extraordinary General Meeting (UK / NL)
- Results of the votes Ordinary General Meeting (UK / NL)
- Agenda Extraordinary and Ordinary General Meeting (UK / NL)
- Documents
- Minutes AGM 30 march 2007 (NL only)

Extraordinary General Meeting - 1 March 2007
- Agenda Extraordinary General Meeting (UK/NL)
- Verslag van de raad van bestuur overeenkomstig artikel 583 van het wetboek van vennootschappen / Report of the Board of Directors in accordance with article 583 of the Company Code
- Verslag van de raad van bestuur overeenkomstig artikel 596 en 598 van het wetboek van vennootschappen / Report of the Board of Directors in accordance with article 596 and 598 of the Company Code
- Verslag van de commissaris overeenkomstig artikel 596 en 598 van de het wetboek van vennootschappen / Report of the auditor in accordance with article 596 and 598 of the Company Code (n/a)
- Formulier om te stemmen bij volmacht / Power of attorney form

Extraordinary General Meeting - 19 April 2006
- Results of the votes / Stemmenverdeling
- Agenda Extraordinary General Shareholders Meeting

Ordinary General Meeting - 31 March 2006

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