Circular 9/97: Annual General Meeting



Dear Sirs,

Annual General Meeting


The notice of the Annual General Meeting is given in the Directors' Report and Financial Statements for the year ended 20 February 1997.


2. Agenda for Annual General Meeting

The Agenda is enclosed. *


3. Proxy Form


A Proxy Form is enclosed * in respect of the resolutions in items 4, 5, 6 and 7 of the Agenda. Please note the completed form must reach the Secretary at the latest 12 hours before the Annual General Meeting.

Yours faithfully,


* Enclosures will be sent on request



1. Notice of Annual General Meeting on 20 October 1997

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