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Annual General Meeting

Documents relating to the Annual General Meeting are in PDF Format and require Adobe Acrobat Reader to view them. If you do not already have the plugin installed, you will need to download Acrobat Reader.

2009 Annual General Meeting

  • 19/11/2009 – Results of Annual General Meeting
  • 19/11/2009 – Chairman's Address
  • 05/10/2009 – Verticon Notice of Meeting
  • 05/10/2009 – Proxy Form

2009 General Meeting

  • 28/05/2009 – Results of General Meeting
  • 27/04/2009 – Notice of General Meeting and Explanatory Memorandum
  • 27/04/2009 – Proxy Form

2008 Annual General Meeting

  • 23/10/2008 – Results of Annual General Meeting
  • 23/10/2008 – Chairman's Address
  • 15/09/2008 – Verticon Notice of Meeting
  • 15/09/2008 – Proxy Form

2007 Annual General Meeting

  • 25/10/2007 – Results of Annual General Meeting
  • 25/10/2007 – Chairman's Address
  • 20/09/2007 – Verticon Notice of Meeting
  • 20/09/2007 – Proxy Form

2006 Annual General Meeting

  • 26/10/2006 – Results of Annual General Meeting
  • 24/10/2006 – Chairman's Address
  • 15/09/2006 – Verticon Notice of Meeting
  • 15/09/2006 – Proxy Form

2005 Annual General Meeting

  • 10/11/2005 – Results of Annual General Meeting
  • 11/10/2005 – Verticon Annual Report Covering Letter
  • 11/10/2005 – Verticon Notice of Meeting
  • 11/10/2005 – Proxy Form

 

 

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