Annual general meetings (AGMs)

(Year)
Date
Title
Document
2022
13 Jun 2022
Notice of Annual General Meeting 202213 Jun 2022
2021
29 Jun 2021
AGM 2021 Final Result29 Jun 2021
2021
21 Jun 2021
Notice of Annual General Meeting 202121 Jun 2021
2020
21 Jul 2020
AGM 2020 Final Result21 Jul 2020
2020
09 Jul 2020
Addendum to the Notice of AGM Item 3. Directors’ Remuneration Policy – additional information for shareholders, for clarification09 Jul 2020
2020
22 Jun 2020
Notice of Annual General Meeting 202022 Jun 2020
2019
25 Jul 2019
AGM 2019 Final Result25 Jul 2019
2019
17 Jun 2019
Notice of Annual General Meeting 201917 Jun 2019
2018
26 Jul 2018
AGM 2018 Final Result26 Jul 2018
2018
19 Jun 2018
Notice of Annual General Meeting 201819 Jun 2018
2017
25 Jul 2017
AGM 2017 Final Result25 Jul 2017
2017
20 Jun 2017
Notice of AGM 201720 Jun 2017
archive
21 Jul 2016
AGM 2016 Final Result21 Jul 2016
archive
09 Jun 2016
Notice of AGM 201609 Jun 2016
archive
15 Jul 2015
AGM 2015 Final Result15 Jul 2015
archive
11 Jun 2015
Notice of AGM 201511 Jun 2015
archive
23 Jul 2014
AGM 2014 final result23 Jul 2014
archive
09 Jun 2014
Notice of AGM 201409 Jun 2014
archive
17 Jul 2013
AGM 2013 final result17 Jul 2013
archive
04 Jun 2013
AGM proxy 201304 Jun 2013
archive
04 Jun 2013
Notice of AGM 201304 Jun 2013
archive
17 Jul 2012
AGM 2012 final result17 Jul 2012
archive
08 Jun 2012
Notice of AGM 201208 Jun 2012
archive
20 Jul 2011
AGM 2011 final result20 Jul 2011
archive
17 Jun 2011
Form of proxy 201117 Jun 2011
archive
17 Jun 2011
Notice of AGM 201117 Jun 2011
archive
13 Jul 2010
AGM 2010 final result13 Jul 2010
archive
02 Jun 2010
Notice of AGM 201002 Jun 2010
archive
20 Jul 2009
Form of Proxy - Extraordinary General Meeting20 Jul 2009
archive
20 Jul 2009
Result of Extraordinary General Meeting20 Jul 2009
archive
04 Jun 2009
Notice of AGM 200904 Jun 2009