RNS Number:1676R
Northern European Properties Ltd
31 March 2008
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to what action you should take, you are recommended to
seek your own financial advice from your stockbroker or other independent
adviser.
If you have sold or transferred all of your shares in Northern European
Properties Limited, please forward this document, together with the accompanying
documents, as soon as possible to the purchaser or transferee or to the
stockbroker, bank or other agent through whom the sale or transfer was effected
for transmission to the purchase or transferee.
_________________________________________________________________
NORTHERN EUROPEAN PROPERTIES LIMITED
(Incorporated and registered in Jersey under the Companies (Jersey) Law 1991
with registered number 94890)--
NOTICE OF ANNUAL GENERAL MEETING
__________________________________________________________________
Notice of the Annual General Meeting of Northern European Properties Limited to
be held at 13 Castle Street, St Helier, Jersey JE4 5LR on 22 April 2008 at 8
a.m. is attached to this document.
Whether or not you propose to attend the Annual General Meeting, please complete
and submit a proxy form in accordance with the instructions printed on the
enclosed form. The Proxy Form must be completed and returned to the Company's
Registrars, Capita Registrars, (PROXIES), The Registry, 34 Beckenham Road,
Beckenham, Kent, BR3 4TU as soon as possible and, in any event, so as to arrive
no later than 8 a.m. on 20 April 2008 (being 48 hours before the meeting).
LETTER FROM THE CHAIRMAN
NORTHERN EUROPEAN PROPERTIES LIMITED
(Incorporated and registered in Jersey under the Companies (Jersey) Law 1991
with registered number 94890)
Registered Office:
13 Castle Street
St Helier
Jersey
JE4 5LR
28 March 2008
Dear Shareholder
Annual General Meeting 2008
I am pleased to be writing to you with details of our Annual General Meeting
(the "AGM") which we are holding at 13 Castle Street, St Helier, Jersey, JE4 5LR
on 22 April 2008 at 8 a.m. The formal notice of the AGM ("Notice of AGM") is set
out on Page 3 of this document.
If you would like to vote on the resolutions but cannot come to the AGM, please
fill in the Proxy Form sent to you with this notice and return it to our
registrars Capita Registrars, (PROXIES), The Registry, 34 Beckenham Road,
Beckenham, Kent, BR3 4TU as soon as possible and, in any event, so as to arrive
no later than 8 a.m. on 20 April 2008.
Ordinary Business
The business of the AGM is set out in the Notice of AGM. The ordinary business
of the AGM is set out in Resolutions 1 to 10 and provides for the approval of
the accounts, the re-appointment of PricewaterhouseCoopers LLP as auditors,
together with the authorisation of the Directors to fix the remuneration of the
auditors.
In addition, shareholders will be asked to consider the reappointment of the
Directors of the Company who will all retire and all stand for reappointment at
this year's AGM.
Shareholders will also be asked to approve a final dividend of Euro0.089 per
Ordinary Share of the Company for the period ended 31 December 2007, comprising
an ordinary dividend of Euro0.039 and a special dividend of Euro0.050. If you approve
the recommended final dividend, this will be paid on 29 May 2008 to all ordinary
shareholders who were on the register of members on 1 May 2008.
Special Business
Shareholders will be asked to authorise the Company, by ordinary resolution, to
hold any Ordinary Shares in the Company, bought back pursuant to Resolution 12
below, as treasury shares.
In certain circumstances, it may be advantageous for the Company to be able to
purchase its own shares and either cancel them or hold them in treasury.
Resolution 12 is proposed as a special resolution to provide the Company with
the necessary authority to make on market purchases of its own shares. The
Directors will only exercise this power if, in light of market conditions
prevailing at the time, they believe that the effect of such purchases would
result in an increase in the NAV per share and is in the best interests of
shareholders generally.
Following the disposal of the Finnish property portfolio in December of 2007 and
the Company's expectation that it will continue its expansion into the Russian
real estate market, the Directors believe that a change to the name of the
Company would better reflect the Company's focus. As a result, Resolution 13 is
proposed as a special resolution to change the name of the Company to NR Nordic
& Russia Properties Limited.
Shareholders will also be asked to pass Resolution 14, as a special resolution,
in order to allow the Company to make minor amendments to the articles of
association of the Company. More information as to the proposed changes can be
found in the Notice of AGM.
Recommendation
The Directors of the Company consider that all the proposals to be considered at
the AGM are in the best interests of the Company and its shareholders as a
whole. The Directors unanimously recommend that you vote in favour of all the
proposed resolutions as they intend to do in respect of their own beneficial
holdings.
Yours sincerely
Chairman
Notice of Annual General Meeting
To Holders of Ordinary Shares
Notice is hereby given that the Annual General Meeting of Northern European
Properties Limited (the "Company") will be held at 13 Castle Street, St Helier,
Jersey, JE4 5LR on 22 April 2008 at 8 a.m. for the purpose of considering and,
if thought fit, passing the following resolutions of which resolutions 1 to 11
(inclusive) shall be proposed as ordinary resolutions and resolutions 12 to 14
as special resolutions.
Ordinary Business
1. THAT the Company's financial statements and related reports for the
period ended 31 December 2007 be received and approved.
2. THAT Jens Engwall who retires as a Director be re-appointed as a
Director.
3. THAT Michael Hirst who retires as a Director be re-appointed as a
Director.
4. THAT Ian Livingstone who retires as a Director be re-appointed as a
Director.
5. THAT Christopher Lovell who retires as a Director be re-appointed as a
Director.
6. THAT Kari Osterlund who retires as a Director be re-appointed as a
Director.
7. THAT Martin Sabey who retires as a Director be re-appointed as a
Director.
8. THAT the declaration of a final dividend of Euro0.089 per no par value
Ordinary Share of the Company for the financial period ended 31 December 2007 to
be payable on 29 May 2008 to those shareholders on the register at the close of
business on 1 May 2008 be approved.
9. THAT PricewaterhouseCoopers LLP (the "Auditors") be re-appointed as
auditors to hold office from the conclusion of the AGM to the conclusion of the
next annual general meeting of the Company.
10. THAT the Directors be authorised to determine the remuneration of the
Auditors.
Special Business
11. THAT the Company be authorised to hold as treasury shares any of the
Ordinary Shares of the Company that it has purchased pursuant to Resolution 12.
12. THAT in accordance with article 2 of the Company's Articles of
Association and the Companies (Jersey) Law 1996, as amended, the Company be
generally and unconditionally authorised for the purposes of Article 57 of the
Companies (Jersey) Law 1996, as amended, to make one or more on-market purchases
of no par value Ordinary Shares of the Company, and may either cancel or hold
any such Ordinary Shares in treasury, provided that:
(a) the maximum aggregate number of ordinary shares authorised to be
purchased is 71,388,000 which is approximately 15 per cent. of the issued
Ordinary Share capital of the Company as at 17 March 2008 (being the last
practicable date prior to publication of this notice);
(b) the minimum price which may be paid for an Ordinary Share is Euro0.01 per
share;
(c) the maximum price which may be paid for an Ordinary Share being
purchased on NYSE Euronext Amsterdam N.V. ("Euronext") is an amount equal to 105
per cent. of the average of the highest price per Ordinary Share on each of the
last five days of trading preceding the date of acquisition, as published in the
Daily Official List of Euronext or one of its subsidiaries;
(d) unless previously renewed, varied or revoked, the authority conferred
shall expire on 21 July 2009, or if earlier, at the conclusion of the Company's
next annual general meeting; and
(e) the Company may make a contract or contracts to purchase Ordinary Shares
under the authority conferred prior to the expiry of such authority which will
or may be executed wholly or partly after the expiry of such authority and may
make a purchase of Ordinary Shares in pursuance of any such contract or
contracts as if such authority had not expired.
13. THAT the Company be generally and unconditionally authorised to change
its name to NR Nordic & Russia Properties Limited.
14. THAT the articles of association of the Company be amended by the
insertion of new article 35.10 and further amended to reflect the new name of
the Company as per Resolution 13 above, such amendments to be in the form of the
draft produced to the meeting and initialled by the chairman of the meeting for
the purpose of identification.
BY ORDER OF THE BOARD
Sanne Secretaries Limited
Company Secretary
Dated: 28th March 2008
REGISTERED OFFICE:
13 Castle Street
St Helier, Jersey, JE4 5LR
Explanatory Notes on the business to be conducted at the Annual General Meeting
Resolution 1
The Directors are required to lay the Company's financial statements and related
reports before the members at the AGM.
Resolution 2 to Resolution 7 (inclusive)
Under the Company's articles of association, a minimum number of one-third of
the Directors must retire from office. However, the Directors believe it to be
good practice for all the Directors to retire at this AGM and to stand for
re-appointment. They are eligible for, and are seeking, reappointment.
Biographical details of each Director are set out in the Appendix to this
document.
Resolution 8
An interim dividend of Euro0.039 per Ordinary Share has already been paid to
shareholders on 19 October 2007 to shareholders who were on the register on 28
September 2007. The Directors are recommending a final dividend of Euro0.089 per
Ordinary Share, payable on 29 May 2008, to shareholders on the register as at
close of business on 1 May 2008.
Resolutions 9 and 10
PricewaterhouseCoopers LLP have expressed their willingness to continue to act
as auditors to the Company. We are asking shareholders to reappoint them until
the next annual general meeting of the Company. It is normal practice for a
company's directors to be authorised to agree how much the auditors should be
paid and Resolution 10 grants this authority to the Directors.
Resolution 11
Pursuant to Jersey law, the Company must seek authority from shareholders if it
wishes to hold shares that it has bought back, pursuant to Resolution 12 below,
in treasury.
Resolution 12
Resolution 12, which is being proposed as a special resolution, empowers the
Company to make limited on-market purchases of the Company's Ordinary Shares.
The power is limited to a maximum of 71,388,000 of Ordinary Shares
(approximately 15 per cent. of the issued share capital of the Company as at 17
March 2008) (being the last practicable date prior to the publication of this
Notice). The resolution details the maximum and minimum prices that can be paid.
The authority conferred by this resolution will expire on 21 July 2009 or, if
earlier, at the next annual general meeting of the Company. This resolution, in
accordance with Resolution 11, grants the Company the power to hold shares that
it has bought back via on-market purchases as treasury shares. Treasury shares
may be cancelled, sold or used for the purpose of employee share schemes. No
dividends will be paid on shares which are held as treasury shares and no voting
rights will be attached to them.
The Directors would only purchase shares if, in their opinion, the expected
effect would be to result in an increase in the NAV per share and would benefit
shareholders generally.
Any purchases of Ordinary Shares would be made by means of market purchases on
Euronext.
As at 17 March 2008 (being the last practicable date prior to the publication of
this Notice), there were options outstanding over approximately 542,857 Ordinary
Shares in the capital of the Company which represent 0.11% of the Company's
issued ordinary share capital (ignoring convertible loan notes) at that date. If
the authority to purchase the Company's Ordinary Shares was exercised in full,
these options would represent 0.13% of the Company's issued ordinary share
capital.
Resolution 13
Resolution 13, which is proposed as a special resolution, will authorise the
change of name of the Company to NR Nordic & Russia Properties Limited. The
Directors believe that the proposed name will better reflect the business focus
of the Company going forward. Notwithstanding the change to the name of the
Company, existing share certificates will remain valid and new certificates will
not be sent to shareholders.
Resolution 14
Resolution 14, which is proposed as a special resolution, seeks to amend the
articles of association of the Company in order to reflect the new name of the
Company as per Resolution 13 above and also to clarify the ability of the
Directors of the Company to be able to set a record date in relation to the
point in time at which the shareholder register of the Company is analysed to
ascertain which shareholders are entitled to receive dividends. A copy of the
articles of association, indicating the proposed amendments, will be available
at the AGM for inspection.
Notes to the Notice of the Annual General Meeting
Entitlement to attend and vote
1. Pursuant to Article 40 of the Companies (Uncertificated Securities)
(Jersey) Order 1999, the Company specifies that only those members registered on
the Company's register of members at:
6 p.m. on 20th April 2008; or
if the AGM is adjourned, at 6 pm on the day two days prior to the adjourned
meeting, shall be entitled to attend and vote at the Meeting.
Appointment of proxies
2. If you are a member of the Company at the time set out in note 1 above,
you are entitled to appoint a proxy to exercise your rights to attend, speak and
vote on a poll at the AGM by using the enclosed proxy form. You can only appoint
a proxy using the procedures set out in these notes and the notes to the proxy
form.
3. A proxy does not need to be a member of the Company but must attend the
AGM to represent you. Details of how to appoint the Chairman of the AGM or
another person as your proxy using the proxy form are set out in the notes to
the proxy form. If you wish your proxy to speak on your behalf at the AGM you
will need to appoint your own choice of proxy (not the Chairman) and give your
instructions directly to them.
4. You may appoint more than one proxy provided each proxy is appointed to
exercise rights attached to different shares. You may not appoint more than one
proxy to exercise rights attached to any one share. To appoint more than one
proxy, please refer to the notes to the proxy form.
5. A vote withheld is not a vote in law, which means that the vote will
not be counted in the calculation of votes for or against the resolution. If no
voting indication is given, your proxy will vote or abstain from voting at his
or her discretion. Your proxy will vote (or abstain from voting) as he or she
thinks fit in relation to any other matter which is put before the AGM.
Appointment of proxy using hard copy proxy form
6. The notes to the proxy form explain how to direct your proxy on how to
vote on each resolution or withhold your vote.
To appoint a proxy using the proxy form, the form must be:
- completed and signed;
- sent or delivered to Capita Registrars, (PROXIES), The Registry, 34 Beckenham
Road, Beckenham, Kent, BR3 4TU; and
- received by Capita Registrars no later than 8 a.m. on 20 April 2008.
In the case of a member which is a company, the proxy form must be executed
under its common seal or signed on its behalf by an officer of the company or an
attorney for the company.
Any power of attorney or any other authority under which the proxy form is
signed (or a duly certified copy of such power or authority) must be included
with the proxy form.
Appointment of proxies through CREST
7. CREST members who wish to appoint a proxy or proxies by utilising the
CREST electronic proxy appointment service may do so for the AGM and any
adjournment(s) thereof by utilising the procedures described in the CREST
Manual.
Notes to the Notice of the Annual General Meeting (continued)
CREST Personal Members or other CREST sponsored members, and those CREST members
who have appointed a voting service provider(s), should refer to CREST sponsor
or voting service provider(s), who will be able to take the appropriate action
on their behalf.
Appointment of proxies through CREST
8. In order for a proxy appointment made by means of CREST to be valid,
the appropriate CREST message ( a "CREST Proxy Instruction") must be properly
authenticated in accordance with Euroclear UK & Ireland Limited's ("EUI")
specifications and must contain the information required for such instructions,
as described in the CREST Manual. The message must be transmitted as to be
received by the issuer's agent (ID: RA10) by 8 a.m. on 20 April 2008.
For this purpose, the time of receipt will be taken to be the time (as
determined by the timestamp applied to the message by the CREST Applications
Host) from which the issuer's agent is able to retrieve the message by enquiry
to CREST in the manner prescribed by CREST.
CREST members and, where applicable, their CREST sponsors or voting service
providers should note that EUI does not make available special procedures in
CREST for any particular messages. Normal system timings and limitations will
therefore apply in relation to the input of CREST Proxy Instructions. It is the
responsibility of the CREST member concerned to take (or, if the CREST member is
a CREST personal member or sponsored member or has appointed a voting service
provider(s), to procure that his CREST sponsor or voting service provider(s)
take(s) such action as shall be necessary to ensure that a message is
transmitted by means of the CREST system by any particular time, In this
connection, CREST members and, where applicable, their CREST sponsors or voting
service providers are referred, in particular, to those sections of the CREST
Manual concerning practical limitations of the CREST system and timings.
The Company may treat as invalid a CREST Proxy Instruction in the circumstances
set out in Part 4 of the Companies (Uncertificated Securities) (Jersey) Order
1999.
Appointment of proxy by joint members
9. In the case of joint holders, where more than one of the joint holders
purports to appoint a proxy, only the appointment submitted by the most senior
holder will be accepted. Seniority is determined by the order in which the names
of the joint holders appear in the Company's register of members in respect of
the joint holding (the first-named being the most senior).
Changing proxy instructions
10. To change your proxy instructions simply submit a new proxy appointment
using the methods set out above. Note that the cut-off time for receipt of proxy
appointments (see above) also applies in relation to amended instructions, any
amended proxy appointment received after the relevant cut-off time will be
disregarded.
Where you have appointed a proxy and would like to change the instructions,
please contact Capita Registrars, (PROXIES), The Registry, 34 Beckenham Road,
Beckenham, Kent, BR3 4TU.
If you submit more than one valid proxy appointment, the appointment received
last before the latest time for the receipt of proxies will take precedence.
Termination of proxy appointments
11. In order to revoke a proxy instruction you will need to inform the
Company by sending a signed hard copy notice clearly stating your intention to
revoke your proxy appointment to Capita Registrars, (PROXIES), The Registry, 34
Beckenham Road, Beckenham, Kent, BR3 4TU. In the case of a member which is a
company, the revocation notice must be executed under its common seal or signed
on its behalf by an officer of the company or an attorney for the company. Any
power of attorney or any other authority under which the revocation notice is
signed (or a duly certified copy of such power or authority) must be included
with the revocation notice.
The revocation notice must be received by Capita Registrars no later than 8 a.m.
on 20 April 2008.
Notes to the Notice of the Annual General Meeting (continued)
If you attempt to revoke your proxy appointment but the revocation is received
after the time specified then, subject to the paragraph directly below, your
proxy appointment will remain valid.
Appointment of a proxy does not preclude you from attending the Meeting and
voting in person. If you have appointed a proxy and attend the AGM in person,
your proxy appointment will automatically be terminated.
Issued shares and total voting rights
12. As at 17 March 2008 (being the latest practicable date prior to printing
this document) the Company's issued share capital comprised 475,924,532 Ordinary
Shares of no par value. Each Ordinary Share carries the right to one vote at a
general meeting of the Company and, therefore, the total number of voting rights
in the Company as at 17 March 2008 (being the last practicable date prior to the
publication of this Notice) was 475,924,532.
Documents on display
13. Copies of the financial statements, service contracts and letters of
appointment of the Directors of the Company and the amended articles of
association of the Company will be available for at least 15 minutes prior to
the AGM and during the AGM.
Appendix - Directors' Biographies
Jens Engwall, Chairman (aged 51) Mr. Engwall is the former Chief Executive of
the Swedish property investment company, Kungsleden. Mr. Engwall was an employee
of Kungsleden from 1993 to 2007, prior to which he was the Chief Executive of CA
Fastighster AB. His other current board positions include FastPartner AB and
Vasallen AB. Mr. Engwall was also a board member of JM AB between 2002 and 2005.
Michael Hirst OBE (aged 64) Mr. Hirst is a consultant with CB Richard Ellis
Hotels, a leading hotel real estate advisory firm. He has extensive experience
in the hospitality and leisure industry sector and has previously been on the
board of Doyle Hotels, the Irish hotel group, and Ladbroke Group Plc. From 1990
to 1994 he was Chairman and Chief Executive Officer of Hilton International. He
is a director of the U.K. Tourist Alliance, Chairman of the Business Tourism
Partnership in the U.K. and a Fellow of the Hotel and Catering International
Management Association.
Ian Livingstone (aged 45) Mr. Livingstone has been joint Managing Director of
London & Regional Group since 1993 and has been instrumental in the growth and
success of the business. He has over 16 years of real estate experience and in
addition he founded and is Chairman of the Optika Clulow Group which has a chain
of opticians throughout the U.K.
Christopher Lovell (aged 55) Mr. Lovell qualified as a solicitor of the Supreme
Court of England and Wales in 1979. He was a partner at Theodore Goddard until
1993 when he set up his own legal firm. In 2000, he became a partner in Channel
House Trustees Limited, which was acquired by Capita Group plc in 2005. He is
currently a director of Capita Trustees Limited and its associated companies and
sits on the board of Canlife Jersey Property Unit Trust and a number of other
funds, including Dawnay Day Treveria plc, EMAC Illyrium Land Fund Limited and
Yatra Capital Limited.
Kari Osterlund (aged 62) Mr. Osterlund is currently Chairman of Holiday Club in
Finland and a senior adviser to CapMan. Previously, Mr. Osterlund served as
Managing Director of Oy Star Tour Fritidsresor Ab. He also owned and managed
Hassen Matkat Oy and Rantasipi Oy. From 1975 to 1984, Mr. Osterlund worked as
Deputy Managing Director for the Industrialisation Fund of Finland Ltd. He is a
board member of various employers' federations and companies in Finland.
Martin Sabey (aged 63) Mr. Sabey is currently a director of a number of
companies in the structured finance, venture capital and investment fields,
having previously spent 20 years as a partner of Ernst & Young, Jersey. He is a
Fellow of the Institute of Chartered Accountants and has previously held the
position of President of the Jersey Society of Chartered & Certified
Accountants.
NORTHERN EUROPEAN PROPERTIES LIMITED
(Incorporated and registered in Jersey under the Companies (Jersey) Law 1991
with registered number 94890)--
ANNUAL GENERAL MEETING
PROXY FORM
FROM:
Insert name and address of member in this box
To help with planning, if you (or your representative) wish to attend
the AGM, please tick the appropriate box below.
I will be attending
My representative will be attending
Before completing this form, please read the explanatory notes below
I/We being a member of the Company appoint the Chairman of the meeting or (see
notes 3 and 5)
If this appointment is one of multiple appointments, please tick this box
as my/our proxy to attend, speak and vote on a poll on my/our behalf at the
Annual General Meeting of the Company to be held at 13 Castle Street, St Helier,
Jersey, JE4 5LR on 22 April 2008 at 8 a.m. and at any adjournment of the
meeting.
I/We direct my/our proxy to vote in the following resolutions as I/we have
indicated by marking the appropriate box with an 'X'. If no indication is given,
my/our proxy will vote or abstain from voting at his or her discretion and I/we
authorise my/our proxy to vote (or abstain from voting) as he or she thinks fit
in relation to any other matter which is properly put before the meeting.
RESOLUTIONS For Against Vote withheld
ORDINARY BUSINESS
1. To receive and approve the Company's report and
accounts.
2. To re-appoint Jens Engwall as a Director.
3. To re-appoint Michael Hirst as a Director.
4. To re-appoint Ian Livingstone as a Director.
5. To re-appoint Christopher Lovell as a Director.
6. To re-appoint Kari Osterlund as a Director.
7. To re-appoint Martin Sabey as a Director.
8. To declare a final dividend of Euro0.089 per share
9. To re-appoint PricewaterhouseCoopers LLP as auditors.
10. To authorise the Directors to determine the
remuneration of the auditors.
SPECIAL BUSINESS
11. To authorise the Company to hold shares in treasury.
12. To authorise the Company to make market purchases of
its own Ordinary Shares.
13. To authorise the Company to change its name to NR
Nordic & Russia Properties Limited.
14. To amend the articles of association of the Company.
Signature Date
Notes to the Proxy Form
1. As a member of the Company you are entitled to appoint a proxy to
exercise all or any of your rights to attend, speak and vote on a poll at a
general meeting of the Company. You can only appoint a proxy using the
procedures set out in these notes.
2. Appointment of a proxy does not preclude you from attending the meeting
and voting in person. If you have appointed a proxy and attend the meeting in
person, your proxy will automatically be terminated.
3. A proxy does not need to be a member of the Company but must attend the
meeting to represent you. To appoint as your proxy a person other than the
chairman of the meeting, insert their full name in the box. If you sign and
return this proxy form with no name inserted in the box, the chairman of the
meeting will be deemed to be your proxy. Where you appoint as your proxy someone
other than the chairman, you are responsible for ensuring that they attend the
meeting and are aware of your voting intentions. If you wish your proxy to make
any comments on your behalf, you will need to appoint someone other than the
chairman and give them the relevant instructions directly.
4. To direct your proxy on how to vote on the resolutions mark the
appropriate box with an 'X'. To abstain from voting on a resolution, select the
relevant "Vote withheld" box. A vote withheld is not a vote in law, which means
that the vote will not be counted in the calculation of votes for or against the
resolution. If no voting indication is given, your proxy will vote or abstain
from voting at his or her discretion. Your proxy will vote (or abstain from
voting) as he or she thinks fit in relation to any other matter which is put
before the meeting.
5. To appoint more than one proxy you may photocopy this form. Please
indicate the proxy holder's name and, in the box to the right of the proxy
holder's name, the number of shares in relation to which they are authorised to
act as your proxy (which, in aggregate, should not exceed the number of shares
held by you). If you do not indicate the number of shares to which the
appointment relates the proxy will act on your full voting entitlement. Please
also indicate, by ticking the box provided on the form, if the proxy instruction
is one of multiple instructions being given. All forms must be signed and should
be returned together in the same envelope.
6. To appoint a proxy using this form, the form must be:
* Completed and signed
* Sent or delivered to Capita Registrars, (PROXIES), The Registry, 34
Beckenham Road, Beckenham, Kent, BR3 4TU; and
* Received by Capita Registrars plc no later than 8 a.m. on 20 April
2008.
7. In the case of a member which is a company, this proxy form must be
executed under its common seal or signed on its behalf by an officer of the
company or an attorney for the company.
8. Any power of attorney or any other authority under which this proxy
form is signed (or a duly certified copy of such a power or authority) must be
included with the proxy form.
9. CREST members who wish to appoint a proxy or proxies by using the CREST
electronic appointment service may do so by following the instruction set out in
the notes to the Notice of the AGM.
10. For details of how to change your proxy instruction or revoke your proxy
appointment see the notes to the Notice of the AGM.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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