AGM & GMs
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 appointments, dividends and other regular company matters.
The 2023 Annual General Meeting was held on Thursday 13 July 2023 at 09:00am.
General Meetings will also be held as and when it is necessary to consider other important matters.
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July 2023
2023 AGM Proxy Voting Results
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June 2023
2023 AGM Notice of Meeting
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July 2022
2022 AGM Proxy Voting Results
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June 2022
2022 AGM Notice of Meeting
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March 2022
Results of 21 March 2022 GM
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March 2022
Circular, including Notice of Meeting – REIT conversion
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February 2022
Results of 18 February 2022 GM
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February 2022
Class 1 Circular, including Notice of Meeting – 100 New Bridge Street acquisition
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July 2021
2021 AGM Notice of Meeting
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July 2021
2021 AGM Proxy Voting Results
