Shareholder Communications

• Annual Report and Accounts 2008
• Directors' Report and Unconsolidated Financial Statements for GlobeOp Financial Services S.A.
• Letter notifying shareholders that the Annual General Meeting documents are available electronically
• Notice of Annual General Meeting
• Computershare Voting Instructions Form
• General Proxy Form

Consolidated Articles

• Consolidated Articles

Committee Terms of Reference

• Remuneration Committee Terms of Reference
• Audit Committee Terms of Reference
• Nomination Committee Terms of Reference

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