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AGM information

Current and past Notices of Annual General Meetings appear below, along with a sample proxy form. All of these can be downloaded for reference.

All shareholders are encouraged to vote. Voting is by way of a poll called on each resolution so that all votes cast, whether in person or by proxy, can be counted.  A sample proxy form appears below but shareholders can also appoint a proxy and vote electronically by registering their details at www.capitashareportal.com.  To be valid, proxy votes must be received no later than 48 hours before the time of the meeting.

.pdf 2015 AGM Statement - (118 kB) - 10 juin 2015
.pdf 2015 AGM Voting Results - (199 kB) - 01 janv. 0001
.pdf 2015 Proxy Form - (56 kB) - 06 mai 2015
.pdf 2015 Notice of AGM - (83 kB) - 06 mai 2015
.pdf 2014 Proxy Form - (41 kB) - 07 mai 2014
.pdf 2014 Notice of AGM - (103 kB) - 13 mai 2014
.pdf 2014 AGM Voting Results - (356 kB) - 09 juin 2014
.pdf 2014 AGM & Interim Management Statement - (182 kB) - 09 juin 2014
.pdf 2012 Proxy Form - (74 kB) - 07 nov. 2012
.pdf 2012 Notice Of AGM - (354 kB) - 07 nov. 2012
.pdf 2011 Proxy Form - (66 kB) - 04 nov. 2011
.pdf 2011 Notice Of AGM - (325 kB) - 04 nov. 2011
.pdf 2010 AGM and Interim Management Statement - (218 kB) - 09 déc. 2010
.pdf 2010 AGM Results - (44 kB) - 09 déc. 2010