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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July 2018
2018 AGM Proxy Voting Results
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July 2017
2017 AGM Notice of Meeting
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July 2017
2017 AGM Form of Proxy
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July 2017
2017 AGM Proxy Voting Results
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July 2016
2016 Clarification in relation to Resolution 15: Directors’ Remuneration Report
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July 2016
2016 AGM Notice of Meeting
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July 2016
2016 AGM Form of Proxy
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July 2016
2016 AGM Proxy Voting Results
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July 2015
2015 AGM Notice of Meeting
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July 2015
2015 AGM Form of Proxy
