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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 2016 AGM Statement - (245 kB) - 28 июн 2016
.pdf 2015 AGM Voting Results - (199 kB) - 01 янв 0001
.pdf 2016 Notice of AGM - (111 kB) - 24 май 2016
.pdf 2016 Proxy Form - (98 kB) - 24 май 2016
.pdf 2015 AGM Statement - (118 kB) - 10 июн 2015
.pdf 2016 AGM Voting Result - (227 kB) - 28 июн 2016
.pdf 2015 Proxy Form - (56 kB) - 06 май 2015
.pdf 2015 Notice of AGM - (83 kB) - 06 май 2015
.pdf 2014 Proxy Form - (41 kB) - 07 май 2014
.pdf 2014 Notice of AGM - (103 kB) - 13 май 2014
.pdf 2014 AGM Voting Results - (356 kB) - 09 июн 2014
.pdf 2014 AGM & Interim Management Statement - (182 kB) - 09 июн 2014
.pdf 2012 Proxy Form - (74 kB) - 07 ноя 2012
.pdf 2012 Notice Of AGM - (354 kB) - 07 ноя 2012
.pdf 2011 Proxy Form - (66 kB) - 04 ноя 2011
.pdf 2011 Notice Of AGM - (325 kB) - 04 ноя 2011
.pdf 2010 AGM and Interim Management Statement - (218 kB) - 09 дек 2010
.pdf 2010 AGM Results - (44 kB) - 09 дек 2010