AGM

Our AGM is held in May/June each year and gives shareholders the opportunity to vote on various company matters, either by attending the meeting and voting in person or by sending in a proxy vote (to be used for a polled vote) in hard copy or electronic form.

Group 264 (1)

2021/22

View 4 documents

Notice of AGM 2021

pdf 0.12MB

Form of Direction AGM 2021

pdf 0.51MB

Proxy Form AGM 2021

pdf 0.51MB

AGM Proxy Voting Results 2021

pdf 0.06MB

2020/21

View 4 documents

Notice of AGM 2020

pdf 0.14MB

Form of Direction AGM 2020

pdf 0.04MB

Proxy Form AGM 2020

pdf 0.04MB

AGM Proxy Voting Results 2020

pdf 0.06MB

2019/20

View 4 documents

Notice of AGM 2019

pdf 0.10MB

Form of Direction AGM 2019

pdf 0.03MB

Proxy Form AGM 2019

pdf 0.03MB

AGM Proxy Voting Results 2019

pdf 0.06MB

2018/19

View 4 documents

Notice of AGM 2018

pdf 0.12MB

Form of Direction AGM 2018

pdf 0.03MB

Proxy Form AGM 2018

pdf 0.03MB

AGM Proxy Voting Results 2018

pdf 0.07MB

2017/18

View 4 documents

Notice of AGM 2017

pdf 0.10MB

Form of Direction AGM 2017

pdf 0.03MB

Proxy Form AGM 2017

pdf 0.03MB

AGM Proxy Voting Results 2017

pdf 0.07MB

2016/17

View 4 documents

Notice of AGM 2016

pdf 0.13MB

Form of Direction AGM 2016

pdf 0.03MB

Proxy Form AGM 2016

pdf 0.03MB

AGM Proxy Voting Results 2016

pdf 0.09MB

2015/16

View 4 documents

Notice of AGM 2015

pdf 0.08MB

Form of Direction AGM 2015

pdf 0.06MB

Proxy Form AGM 2015

pdf 0.06MB

AGM Proxy Voting Results 2015

pdf 0.08MB

2014/15

View 4 documents

Notice of AGM 2014

pdf 0.14MB

Form of Direction AGM 2014

pdf 0.02MB

Proxy Form AGM 2014

pdf 0.03MB

AGM Proxy Voting Results 2014

pdf 0.08MB

2013/14

View 4 documents

Notice of AGM 2013

pdf 0.07MB

Form of Direction AGM 2013

pdf 0.05MB

Proxy Form AGM 2013

pdf 0.06MB

AGM Proxy Voting Results 2013

pdf 0.05MB

2012/13

View 5 documents

Notice of AGM 2012

pdf 0.37MB

Form of Direction AGM 2012

pdf 0.05MB

Proxy Form AGM 2012

pdf 0.06MB

AGM Proxy Voting Results 2012 (Votes Cast Calculation)

pdf 0.09MB

AGM Proxy Voting Results 2012 (Issued Share Capital Calculation)

pdf 0.09MB

2011/12

View 4 documents

Notice of AGM 2011

pdf 0.10MB

Form of Direction AGM 2011

pdf 0.02MB

Proxy Form AGM 2011

pdf 0.02MB

AGM Proxy Voting Results 2011

pdf 0.17MB

2010/11

View 3 documents

Notice of AGM 2010

pdf 0.74MB

Proxy Form AGM 2010

pdf 0.04MB

Proxy Voting Results AGM 2010

pdf 0.07MB

2009/10

View 2 documents

Notice of AGM 2009

pdf 0.17MB

AGM Voting Results 2009

pdf 0.07MB