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 voting
For 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.
Shareview
www.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 enquiries
If you have any queries on the following:
- transfer of shares;
- change of name or address;
- lost share certificates;
- lost or out-of-date dividend cheques and
payment of dividends directly into a bank or
building society account;
- death of the registered holder of shares;
- receiving duplicate copies of the Annual Report;
- receiving the Annual Report in addition
to the Summary Annual Report.
Please contact Lloyds TSB Registrars on
0870 600 3978 or write to them at
The Causeway, Worthing, West Sussex
BN99 6DA.
Additional information can be found
on the Lloyds TSB website at
www.lloydstsb-registrars.co.uk.
Share dealing services
Lloyds 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.
General enquiries |
Corporate investor & media enquiries |
Please contact:
Stephen Ramsay
Company Secretary
International Power plc
Senator House
85 Queen Victoria Street
London EC4V 4DP.
Tel: 020 7320 8706 |
Please contact:
Aarti Singhal
Head of Communications
International Power plc
Senator House
85 Queen Victoria Street
London EC4V 4DP.
Tel: 020 7320 8681 |
Website
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.
Corporate social responsibility
Our annual corporate social responsibility report is
available on our website.
SEC reporting
Our 20-F, including US GAAP reconciliation,
will be available on our website prior to
30 April 2004.
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