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 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
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July 2015
2015 AGM Proxy Voting Results
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July 2014
2014 AGM Notice of Meeting
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July 2014
2014 AGM Form of Proxy
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July 2014
2014 AGM Proxy Voting Results
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July 2013
2013 AGM Notice of Meeting
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July 2013
2013 AGM Form of Proxy
