2008 Annual and Special Meeting of Shareholders

Southampton will hold its AGM at the offices of the Corporation at 130 King Street West, Suite 2500, Toronto, Ontario, on Thursday, the 26th day of June, 2008, at 9 a.m.

AGM Documents
Notice of Annual & Special Meeting of Shareholders
2007 Company Overview (Annual Report)
Management’s Discussion & Analysis (MD & A)
Consolidated Financial Statements, December 31, 2007 & 2006
Management Information Circular 2008
Proxy
2008 Supplemental Mailing List Form