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Shareholder Meetings 2017

Annual General Meeting - Friday 5th May 2017

The Annual General Meeting of the Company took place at 11 a.m. on Friday 5 May 2017. Please view the associated documents (in pdf format) by clicking on the links below:

  • Results of AGM 2017
  • Trading Update to AGM
  • Annual Report 2016
  • Letter from Chairman and Notice of 2017 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 2016 click here >>

 

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