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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July 2022
2022 AGM 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
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July 2020
2020 AGM Results
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July 2020
2020 AGM Notice of Meeting
