Annual General Meeting
The 2008 annual general meeting was held on Thursday 10 July 2008 at the Aberdeen Exhibition and Conference Centre (AECC), Bridge of Don, Aberdeen, AB23 8BL.
Please refer to the Financial calendar for the most up-to-date information regarding key financial dates.
- AGM Statement and Interim Management Statement
- Notice of Meeting - 2008
- Result of AGM - 2008
- Full AGM Presentation - 2008
How to get to the AECC
- Getting there from the UK: www.aecc.co.uk/gettingherefromuk.aspx
- Getting there from the City of Aberdeen: www.aecc.co.uk/gettingherefromthecity.aspx
- Park and Ride Facility: www.aecc.co.uk/parkandride.aspx
2007 AGM
- Results of Annual General Meeting, 12 July 2007 - Proxy Results
- AGM and Interim Management Statement
- Notice of the Annual General Meeting 2007 pdf
- Interim Report 2007
- Annual Report and Accounts 2007
EGM
In addition to our Annual General Meeting an Extraordinary General Meeting was held on 20.04.07 to approve the proposed acquisition of Laidlaw.