Each year the Company holds an Annual General Meeting for shareholders to consider resolutions in respect of the latest Report and Accounts, Directors’ and Auditor’s remuneration and appointment, dividends and other regular company matters.

General Meetings will also be held as and when it is necessary to consider other important matters.

The 2017 Annual General Meeting will be held on Thursday 13 July 2017 at 11:30am.

Copies of the AGM Circular and Proxy Form are available to download below.