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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
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Nthn. Euro. | LSE:NEPR | London | Ordinary Share | JE00B1G3KL02 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.77 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
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0 | 0 | N/A | 0 |
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 NOAFKDKBBBKDDNN
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