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Shareholder Meetings 2018

Annual General Meeting - Friday 4th May 2018

The Annual General Meeting of the Company is scheduled to take place at 11 a.m. on Friday 4th May 2018. Please view the associated documents (in pdf format) by clicking on the links below:

  • Results of AGM 2018
  • Trading Update to AGM
  • Annual Report 2017
  • Letter from Chairman and Notice of 2018 Annual General Meeting
  • Sample Form of Proxy for use at 2017 Annual General Meeting
  • Current Memorandum and Articles of Association
  • Details of Voting Rights

 

Shareholder Meetings 2017 click here >>

 

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