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 2026 Annual General Meeting was held on Thursday 16 July 2026 at 09:00am.
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June 2026
Voting results of 2026 General Meeting
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June 2026
2026 AGM Voting Results
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June 2026
Circular and Notice of General Meeting
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June 2026
2026 AGM Notice of Meeting
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July 2025
2025 AGM Voting Results
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June 2025
2025 AGM Notice of Meeting
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July 2024
2024 AGM Voting Results
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June 2024
2024 AGM Notice of Meeting
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July 2023
2023 AGM Voting Results
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June 2023
2023 AGM Notice of Meeting