The AGM has been conducted correctly in accordance with United Kingdom company law. Notice of the AGM and Proxy forms together with the Annual Report for the year ended 31 March 2008 were sent to the registered shareholders on 3 April 2009. As the shares are all electronic, the registered shareholders that the notices were sent are the custodian nominee companies holding the shares on behalf of the banks and brokers of the beneficial owners.
The company has also made a PR announcement, attaching all documentation about the AGM that was sent to the custodians so that the beneficial owners chase their banks/ brokers.