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• Share Trading May 2006 to August 2011
• Shareholder Meetings
• Base cost of shares Blackrock/Fyffes
  May 2006

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From 2 September 2011 Balmoral's shares are traded on a 'grey' market managed by Davy Stockbrokers. For more information click here

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29 North Anne Street
Dublin 7
Ireland

tel: + 353 1 887 2788
fax: + 353 1 887 2789
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Previous notices of meeting and results of meeting documents are provided for information as follows:

2011 AGM

Title	Type	Date
Notice of AGM (38KB PDF)		02 August 2011

2011 EGM

Title	Type	Date
EGM Circular (159KB PDF)		02 August 2011
Notice of EGM (30KB PDF)		02 August 2011
Existing Memorandum and Articles of Association of Balmoral (336KB PDF)		02 August 2011
Proposed Memorandum and Articles of Association of Balmoral (310KB PDF)		02 August 2011
Memorandum and Articles of Association of Balmoral International Land Holdings plc (318KB PDF)		02 August 2011
Agreement between Balmoral and Balmoral International Land Holdings plc dated 02 August 2011 in relation to the issue of the New Ordinary Shares (192KB PDF)		02 August 2011

Past Meetings

Title	Type	Date
Results of EGM (12.6KB PDF)		7 October 2010
Notice of EGM (88KB PDF)		10 September 2010
Results of AGM (11.7KB PDF)		30 June 2010
Notice of AGM (19KB PDF)		05 May 2010
Results of AGM (18KB PDF)		05 June 2009
Notice of AGM (84KB PDF)		05 May 2009
Results of AGM (13.3KB PDF)		05 June 2008
Notice of AGM (14KB PDF)		06 May 2008
Results of AGM (13.3KB PDF)		06 June 2007
Notice of AGM (13.7KB PDF)		09 May 2007