General Meeting 2015
Our General Meeting was held at 2.00pm on Friday 13 March 2015 at the Sheraton Grand Hotel, Edinburgh.
|1. To approve the return of 73 pence per share, the implementation of the B/C share scheme, and the share consolidation (all as described in the circular and notice of general meeting).||1,070,652,459||6,352,144||2,108,473|
Issued share capital and total voting rights
On 4 February 2015 - the latest practicable business day before the printing and publication of this Notice of General Meeting - the Company's issued share capital consisted of 2,395,076,728 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 4 February 2015 were 2,395,076,728.