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 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
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July 2011
2011 AGM Notice of Meeting
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July 2011
2011 AGM Form of Proxy
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July 2011
2011 AGM Proxy Voting Results
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July 2010
2010 Notice of Meeting
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July 2010
2010 AGM Form of Proxy
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July 2010
2010 AGM Proxy Voting Results
