Annual General Meeting
The Annual General Meeting of Collins Stewart plc will be held at 2:30pm on 22 May 2008 on the 8th Floor, 88 Wood Street, London EC2V 7QR.
A Copy of the Notice of Annual General Meeting, together with the Explanatory Notes and Form of Proxy can be downloaded by clicking on the following link:
Notice of Annual General Meeting
Resolution 10 on the Notice of AGM proposes the adoption of new Articles of Association with effect from 1 October 2008 primarily to take account of changes in English company law brought about by the Companies Act 2006. A copy of the proposed new Articles of Association, marked up to show the changes from the existing Articles, can be downloaded by clicking on the following link:
