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 was held on Thursday 17 July 2025 at 09:00am.
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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
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July 2020
2020 AGM Results
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July 2020
2020 AGM Notice of Meeting
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July 2019
2019 AGM Notice of Meeting
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July 2019
2019 AGM Proxy Voting Results
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July 2018
2018 AGM Notice of Meeting
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July 2018
2018 AGM Form of Proxy
