Latest AGM news
2025
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2024
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2023
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2022
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2021
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2020
Notice of Annual General Meeting
20 March 2024
The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 20 March 2024. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2024 Notice of AGM is also available to view or download in pdf format here
2025
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2024
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2023
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2022
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2021
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2020
AGM results
2009
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