Shareholder services and information |
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Annual General Meeting (AGM)The 2004 Annual General Meeting (AGM) will be held on Tuesday 11 May 2004. Further details will be set out in the Notice of the AGM to be sent out in April 2004.The Company's current policy is not to pay any dividends on Ordinary Shares. There is, in any event, a current prohibition on the payment of dividends by the Company by the terms of a Credit Facility, dated 16 October 2003. The Company currently makes returns to shareholders by making share buybacks. The Company will review its dividend policy at the end of 2004, based on cash flow performance and business outlook.
Electronic proxy votingFor the AGM you may, if you wish, register the appointment of a proxy electronically by logging on to the following website: www.sharevote.co.uk. You will need your voting reference numbers (the three 8-digit numbers shown on your Proxy Form). Alternatively, if you have already registered for a shareview portfolio with Lloyds TSB Registrars, then log on to your portfolio at www.shareview.co.uk and click on company meetings.Shareviewwww.shareview.co.uk is a service offered by Lloyds TSB Registrars that enables you to check your holdings in many UK companies and helps you to organise your investments electronically. If you have access to the internet you can register for this portfolio service which is easy to use, secure and free by logging on to www.shareview.co.uk. Once you have registered for a portfolio, you can also use this service to change your address details on line.
Individual Savings Accounts (ISAs)Information on the International Power corporate ISA, which offers a tax-efficient way of holding shares, can be obtained from the ISA manager, The Share Centre on 01296 414144 or from International Power's website.Shareholder enquiriesIf you have any queries on the following:
Additional information can be found on the Lloyds TSB website at www.lloydstsb-registrars.co.uk. Share dealing servicesLloyds TSB Registrars have in place a low-cost share dealing service for both the purchase and sale of shares. Commission on both sales and purchases is 0.75% per transaction, subject to a minimum dealing charge of £7.50. This is a postal service only. For information on the low-cost dealing service, or to obtain a dealing form, please contact Lloyds TSB Registrars on 0870 600 3978.
The 2003 Annual Report and Summary Annual Report are available at www.ipplc.com, which also carries a wide range of other information on the Group.
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Financial Calendar |
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