AGM

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 2016 Annual General Meeting was  held on Monday 25 July 2016 at 11.30am.

Copies of the AGM Circular,  Proxy Form and Proxy Voting Results for the meeting are available to download below.