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 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
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July 2013
2013 AGM Proxy Voting Results
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July 2012
2012 AGM Notice of Meeting
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July 2012
2012 AGM Form of Proxy
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July 2012
2012 AGM Proxy Voting Results
