2011
The Company's 2011 Annual General Meeting was held on Friday 15 July 2011 at The Cumberland Hotel, Great Cumberland Place, London, W1H 7DL from 11.00 am (British Summer Time (BST).
As at the 13 June 2011 (being the latest practicable date before the first date on which notice of the AGM is given) the Company's issued share capital consisted of 898,497,801 ordinary shares of 25p each of which 11,266,245 were held in Treasury. Therefore, the total number of shares with voting rights in the Company was 887,231,556, each carrying one vote.
