Summary of the Annual General Meeting held on 1 August 2007 at the Marriott Hotel, Leeds, West Yorkshire.
Notice of the Annual General Meeting 2007, including explanatory notes. To be held at 11am on Wednesday 1 August 2007 at the Leeds Marriott Hotel.
Kelda Group Ltd's annual general meeting took place at 11am on Tuesday 25 July 2006 at the Leeds Marriott Hotel.
Kelda Group Ltd's annual general meeting will take place at 11am on Tuesday 25 July 2006 at the Leeds Marriott Hotel.
Kelda Group Ltd's annual general meeting took place at 11am on Wednesday 27 July 2005 at the Leeds Marriott Hotel.
The presentation given by the executive directors is given below:
Notice of the Annual General Meeting 2005, including explanatory
notes. To be held at 11am on Wednesday 27 July 2005 at the Leeds
Marriott Hotel.
Kelda Group Ltd's Annual General Meeting took place at 11am on
Thursday 29 July 2004 at the Leeds Marriott Hotel.
The presentation given by the executive directors is given below:
Notice of the Annual General Meeting 2004, including explanatory
notes. To be held at 11am on Thursday 29 July 2004 at the Leeds
Marriott Hotel.
Kelda Group Ltd's Annual General Meeting took place at 11am on
Thursday 31 July 2003 at the York Barbican Centre.
The presentation given by the executive directors is given below:
The notice of the Annual General Meeting, including resolutions, is
given below:
This additional document is a continuation of the notice of Annual
General Meeting 2003 and should be read in conjunction with that
document.
The results of the resolutions are as follows:
Annual General Meeting 2003
The directors are pleased to announce that the shareholders of
Kelda Group Ltd passed all the resolutions that were proposed at
this year’s Annual General Meeting, as set out in the agm
notice of meeting.
The meeting lasted 105 minutes and was attended by 81 shareholders.
All of the resolutions were passed at the meeting on a show of
hands. Detailed below are the proxy votes that were received from
shareholders prior to the meeting. The votes withheld option was
provided to enable shareholders to abstain on any particular
resolution and was not counted in the calculation of the proportion
of the votes “For” and “Against” a
resolution.
View the Ordinary Resolutions |
