RSSB

Corporate Governance


Extraordinary General Meeting (EGM) for the Members of RSSB

Details of EGM held on Tuesday 14 February 2006
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes

Details of EGM held on Wednesday 14 December 2005
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes

Details of EGM held on Tuesday 8 November 2005
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes

Details of EGM held on Thursday 13 October 2005
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes.

Details of EGM held on Monday 28 February 2005
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes.

Details of EGM held on Monday 25 October 2004
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes.

Details of EGM held on Thursday 26 February 2004
Click here for the Extraordinary General Meeting Scrutineers' Certificate.
Click here to download the Extraordinary General Meeting minutes.

Details of EGM held on Wednesday 29 October 2003
Click here to download the Scrutineers' Certificate of the voting results.
Click here to download the Extraordinary General Meeting minutes.