AGM archive
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2024
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AGM results 2024 RNS
Fri 06 December 2024 -
AGM Notice
Tue 05 November 2024 -
Form of Proxy
Tue 05 November 2024 -
Attendance Card
Tue 05 November 2024 -
Articles of Association – for information
Tue 05 November 2024
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AGM results 2024 RNS
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2023
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2023 AGM – voting outcome update statement
Fri 23 August 2024 -
Results of AGM 2023
Fri 08 December 2023 -
AGM Notice
Tue 07 November 2023 -
Form of Proxy
Tue 07 November 2023 -
Attendance Card
Tue 07 November 2023 -
Pre-registration details
Tue 07 November 2023 -
Articles of Association - for information
Tue 07 November 2023
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2023 AGM – voting outcome update statement
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2022
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2022 AGM - voting outcome update statement
Thu 25 May 2023 -
Results of AGM 2022
Wed 19 October 2022 -
AGM Notice
Thu 15 September 2022 -
Form of Proxy
Thu 15 September 2022 -
Pre-registration details
Thu 15 September 2022 -
Attendance Card
Thu 15 September 2022 -
Articles of Association – for information
Thu 15 September 2022
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2022 AGM - voting outcome update statement
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2021
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Results of AGM 2021
Thu 21 October 2021 -
CEO business overview
Wed 20 October 2021 -
AGM Notice
Fri 03 September 2021 -
Form of Proxy
Fri 03 September 2021 -
Attendance Card
Fri 03 September 2021 -
Pre-registration details
Fri 03 September 2021 -
Articles of Association – for information
Fri 03 September 2021
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Results of AGM 2021
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2020
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Results of AGM 2020
Fri 09 October 2020 -
Articles of Association - proposed amendments
Mon 07 September 2020 -
Form of Proxy
Mon 07 September 2020 -
AGM Notice
Mon 07 September 2020
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Results of AGM 2020
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2019
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Attendance Card
Mon 02 September 2019 -
Form of Proxy
Mon 02 September 2019 -
AGM Notice
Mon 02 September 2019
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Attendance Card
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2018
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Results of AGM 2018
Thu 11 October 2018 -
Form of Proxy
Thu 30 August 2018 -
Attendance Card
Thu 30 August 2018 -
AGM Notice
Thu 30 August 2018
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Results of AGM 2018
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2017
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Results of AGM 2017
Wed 11 October 2017 -
AGM Notice
Fri 08 September 2017 -
2017 Report and Financial Statements
Wed 30 August 2017 -
Results of General Meeting
Tue 07 March 2017 -
Circular & Notice of General Meeting
Wed 08 February 2017
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Results of AGM 2017
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2016
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Results of AGM 2016
Fri 21 October 2016 -
2016 Report and Financial Statements
Mon 19 September 2016
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Results of AGM 2016
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2015
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Results of AGM 2015
Fri 23 October 2015 -
2015 Report and Financial Statements
Tue 22 September 2015
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Results of AGM 2015
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2014
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Results of AGM 2014
Fri 24 October 2014 -
2014 Report and Financial Statements
Tue 23 September 2014 -
Proposed new Articles of Association
Tue 23 September 2014 -
Amendment to the Articles of Association
Tue 23 September 2014
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Results of AGM 2014
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2013
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2013 Results of AGM
Wed 23 October 2013 -
2013 Report and Financial Statements
Mon 23 September 2013
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2013 Results of AGM
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2012
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2012 Results of AGM
Fri 23 November 2012 -
2012 Report and Financial Statements
Wed 24 October 2012
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2012 Results of AGM
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2011
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2011 Results of AGM
Fri 25 November 2011 -
2011 Report and Financial Statements
Wed 26 October 2011
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2011 Results of AGM
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2010
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2010 Results of AGM
Wed 01 December 2010 -
2010 Report and Financial Statements
Wed 27 October 2010
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2010 Results of AGM
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2009
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2009 Results of AGM
Wed 02 December 2009 -
2009 Report and Financial Statements
Tue 27 October 2009
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2009 Results of AGM
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2008
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2008 Results of AGM
Fri 21 November 2008
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2008 Results of AGM
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2007
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2007 Results of AGM
Tue 04 December 2007
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2007 Results of AGM