Corporate documents
The following items may be downloaded in portable document format by clicking on the applicable icon.
Annual and interim reports
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Half yearly report in respect of 2009 |
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Annual report in respect of 2008 |
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Annual report in respect of 2007 |
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Annual report in respect of 2006 |
Circulars and registration documents
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Registration document dated 28/01/2010 |
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Circular dated 29/08/2008 |
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Circular dated 05/09/2007 |
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Circular dated 22/03/2006 |
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Circular dated 17/08/2005 |
Constitutional documents
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Certificates of (i) incorporation dated 27/09/1960, (ii) incorporation on change of name dated 01/07/1973, (iii) incorporation on reregistration as a public company dated 15/02/1982 and (iv) incorporation on change of name dated 19/01/1984 |
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Memorandum of association |
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Articles of association adopted by special resolution dated 24/09/2008 |
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Resolutions dated 4 June 2009 providing (i) authority and powers in accordance with sections 80 and 89 of the Companies Act 1985 and (ii) shareholder approval for a general meeting other than an annual general meeting to be called on less than 14 days notice, being resolutions required to be annexed to the articles of association pursuant to section 32 of the Companies Act 2006 |
Corporate governance
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Terms of reference of the audit, nomination and remuneration committees of the board |
7.5 per cent dollar notes 2012/14
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Summary and securities note dated 28/01/2010 |
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Supplemental trust deed dated 10/02/2010 |
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Trust deed dated 12/09/2005 |
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Form for electing and form for revoking an election to receive interest and redemption monies in pounds sterling |
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