Shareholder meetings & presentations

Meldex held Shareholder Meetings in April 2009 in order to provide information to Shareholders about the status of the company and its future plans, including the Secured Loan Note (“SLN”) offer.

Annual General Meeting

The Company’s Annual General Meeting was held on Friday 28 August. All resolutions put to members were passed unanimously

A copy of the presentation made before the formal part of the Annual General Meeting can be downloaded here: AGM Presentation 28 August 2009