Notice of Annual General Meeting
Section 172(1) Statement
Form of Proxy
Directorate Change
Result of Annual General Meeting 18 July 2024
Shareholder Circular including Notice of General Meeting to be held on 6 February 2024
Result of General Meeting 6 February 2024
Results of AGM
Chairman's Letter
Result of AGM
AGM 2020 Poll Results
Notice of Annual Meeting
AGM 2018 Poll Results
AGM 2017 Poll Results
Letter to Shareholders
Amendments to Directors Remuneration Report and Audit opinion
AGM 2016 Poll Results
AGM 2015 Poll Results
AGM 2014 Poll Results
Results of General Meeting held on 13 May 2014
Shareholder Circular including Notice of General Meeting to be held on 13 May 2014
AGM 2013 Poll Results
AGM 2012 Poll Results
AGM 2011 Poll Results
Chairman's Letter Notice of Annual General Meeting and Resolutions
AGM 2010 New Shareholder Election Form
Articles of Association
Articles of Association (Tracked changes version)