AGM – Important Information for Shareholders planning to attend the event.

Event Information

Date: Friday 25th November 2016
Location: Clyde Auditorium, SECC (Known as the Armadillo building)
Time: Registration opens 0900hrs Meeting starts 1000hrs (with complimentary tea and coffee served 0900 – 0945hrs)

Travelling & Parking

There are a couple of options to get to the Clyde Auditorium:

Travel by train from the low level of Glasgow Central to the SECC stop (running approx. 10minute intervals) and following the covered walk-way from the station to the SECC site.

There is a drop off point at the front door of the Clyde Auditorium building which can be used solely for dropping off shareholders and collecting them after the meeting.

The closest parking is the relatively new Multi Storey carpark close to the Hydro. The cost of this is: £4 for the first hour and £8 for 2-12 hours.

Blue badge holders will be accommodated in this carpark with 66 spaces available. These are located on the south side of the car park near exits & lifts and split across all four floors.

Another option is the car park at the Science Centre – located just a short walk across the Pedestrian Bells’ Bridge costing: £3 for the first hour and £5 for 1-9 hours.

Alternatively you can park at Ibrox Stadium and make your own way to the Auditorium – approx. 15-20 minute walk.

Accessing the Meeting

Access will be through the main entrance of the Clyde Auditorium entering the foyer area where Registration will take place.

Shareholders are asked to arrive in good time from 0900hrs in order to clear the registration process and bring their attendance card which was included with the Notice of AGM.

In the event that the attendance card is lost, Shareholders should bring another form of ID (a credit/debit card will suffice). Shareholders whose shares are held in a nominee account with their stockbroker will need a Corporate Representative’s letter (issued by the custodian of their shares) in order to be admitted. Non-shareholders including guests of shareholders, will not be admitted.

The meeting will consider the Resolutions set out in the Notice of AGM, each of which will be subject to a vote, which will be verified by Campbell Dallas LLP. The result of these Resolutions will be released as soon as the results have been verified.

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