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 2025 Annual General Meeting is scheduled to take place on Thursday 17 July 2025 at 09:00am.

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