General meetings

Cable & Wireless Communications Plc's Annual General Meeting was held on Friday 22 July 2011

The 2nd Annual General Meeting of Cable & Wireless Communications Plc (the “Company”) was held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 22 July 2011. To view the presentation from the meeting click on the link below:

• Annual General Meeting 2011 presentation (PDF)

All resolutions were put to a poll. The results of the poll together with the Notice of Meeting, the Annual Report and Accounts for the year ended 31 March 2011 and the Annual Review for the year ended 31 March 2011 are available from the links below: -

• Poll Results 2011
• Letter from the Chairman and Notice of AGM
• 2010/11 Annual Report and Accounts
• 2010/11 Annual Review

The Company offers a dividend reinvestment plan. Shareholders wishing to join the dividend reinvestment plan should return a completed Mandate Form to the Registrar.

• Dividend Reinvestment Plan Brochure
• Dividend Reinvestment Plan Mandate Form

Dividends are declared in US dollars (US$). The default currency for payment of dividends will be sterling, however shareholders may complete a mandate form, available from the link below, to receive their dividend payment in US$.

• Dividend Currency Mandate Form

Shareholders may register to receive Shareholder Information electronically at any time by registering their preference on www.shareview.co.uk. Electronic shareholder communications are cost effective and ensure the provision of timely information, in addition to reducing our impact on the environment.

Shareholders may change the way in which they receive Shareholder Information at any time by writing to the Company’s Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA or by visiting www.shareview.co.uk.

For 2010 Annual General Meeting
information click here

 

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