Extraordinary General Meeting
Event Information & Results
Date:
6 July 2005
Time:
11:00 am (Court Meeting to follow immediately after the EGM)
Venue:
Presentation Suite
2nd Floor
Old Mutual Place
2 Lambeth Hill
London EC4V 4GG
You can download the BEE Circular for more information.
BEE Shareholder Circular.pdf (PDF 322 KB)Electronic Proxy Appointment
If you wish to submit a form of proxy via the internet for either the Extraordinary General Meeting ("EGM") or the Court Meeting you may do so by selecting the link below.
The pages that follow will guide you through the process and, once completed, you will receive confirmation of your proxy vote for the EGM and/or Court Meeting. You will require your unique PIN and Shareholder Reference Number (SRN) provided withthe EGM and Court Meeting Proxy Forms (the PIN will expire at the end of the voting period).
