Annual General Meeting

The purpose of the Annual General Meeting (AGM) is to provide shareholders with a forum to vote on matters such as the Annual Report and Financial Statements, the Directors' Remuneration Report and Policy, the appointment of the Company’s auditor, the election or re-election of Directors and other formal business that is required under the Articles of Association. 

At the AGM the Group Chief Executive Officer usually delivers a short presentation on the Company’s latest developments and shareholders have the opportunity to ask questions and receive responses from the Board of Directors on a broad range of matters relating to the Company's strategy, performance, operations and formal business of the AGM.

Wednesday 15th May 2024
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM

 

Wednesday 10th May 2023
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AGM Presentation
Circular to Shareholders and Notice of Meeting
AGM Arrangements
Results of AGM

 

Wednesday 11th May 2022
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Circular to Shareholders and Notice of Meeting
AGM Arrangements
Results of AGM

 

Wednesday 12th May 2021
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Circular to Shareholders and Notice of Meeting
AGM Arrangements
Results of AGM

 

Wednesday 13th May 2020
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Circular to Shareholders and Notice of Meeting
AGM Arrangements
Results of AGM

 

Wednesday 15th May 2019
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM

 

Tuesday 15th May 2018
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM

 

Tuesday 9th May 2017
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM

 

Tuesday 10th May 2016
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM

 

Monday 11th May 2015
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Circular to Shareholders and Notice of Meeting
AGM Presentation
Results of AGM