AGM

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 appointment, dividends and other regular company matters.

General Meetings will also be held as and when it is necessary to consider other important matters.

The 2019 Annual General Meeting was held on Thursday 11 July 2019 at 11.30am.

A copy of the AGM Circular is available to download below.