Shareholder meetings

2025

Annual General Meeting

Notice of meeting

 

2024

Annual General Meeting

Notice of meeting

Voting results

Audio recording

 

2023

Annual General Meeting

Notice of meeting
Voting results
Audio recording

2022

Annual General Meeting

Notice of meeting

Poll results

Watch recording of meeting

2021

Annual General Meeting

NOTICE OF Meeting

Poll results

Watch recording of meeting

2020

Annual General Meeting

Notice of AGM (PDF, 1.9MB)

AGM poll results (PFD, 133KB)

2019

Annual General Meeting

Notice of AGM (PDF, 1.6MB)

INFORMATION on agM (PDF, 98KB)

New ArticLES of association (PDF)

Current articles of association (PDF)

AGM poll results (PDF)

2018

Annual General Meeting

Notice of AGM (PDF, 2MB)

Information on AGM (PDF, 267KB)

AGM poll results (PDF, 123KB)

2017

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2016

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2015

General Meeting

General meeting poll results (PDF)

Notice of general meeting (PDF)

Information relating to general meeting - 16th December 2015

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2014

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2013

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2012

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2011

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

2010

Annual General Meeting

AGM poll results (PDF)

AGM notice (PDF)

Information relating to AGM (PDF)

Proposed new articles of association (PDF)

Archive

2009

AGM poll results (PDF)

AGM notice (PDF)

2008

AGM poll results (PDF)

AGM notice (PDF)