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Annual Report and Accounts and Notice of Annual General Meeting

04 April 2014

The Company has today published the following documents on its website

  • the Annual Report and Accounts 2013; and
  • Chairman's Explanatory Letter and Notice of Annual General Meeting.

The Company has also submitted copies of each of the following documents to the National Storage Mechanism:

  1. the Annual Report and Accounts 2013;
  2. Chairman's Explanatory Letter and Notice of Annual General Meeting;
  3. the Form of Proxy; and
  4. the Articles of Association.

These documents will shortly be available for inspection at:

The Company will be holding its Annual General Meeting at 11.00 a.m. on 8 May 2014 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.



Forbes McNaughton, Deputy Company Secretary: +44 (0)207 535 1137


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