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Shareholder Services


Annual General Meeting 

The Company's 2016 Annual General Meeting will be held on 25 May 2016 at 11.30am at KPMG LLC, Heritage Court, 41 Athol St, Douglas, Isle of Man, IM99 1HN. 

Notice of AGM



Extraordinary General Meeting

The Company held an Extraordinary General Meeting at 11:30 a.m. on 28 September 2015 at the offices of KPMG LLC, Heritage Court, 41 Athol St, Douglas, Isle of Man IM1 1LA.

Notice of EGM

Form of proxy


Annual General Meeting 

The Company's 2015 Annual General Meeting was held on Thursday, 21 May 2015 at 11.30 am at The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX.

Results of AGM

AGM Notice (Meeting 21 May 2015)

Please download our completed IRS Form 8937, a report of organisational activities affecting the basis of securities.



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