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Shareholder meetings

2017 Annual General Meeting

The 2017 Annual General Meeting will take place on Thursday, 11 May 2017.

2017 Notice of Annual General Meeting

2016 Annual General Meeting

Further information on the AGM held on 12 May 2016, including the resolutions that were proposed at the meeting, can be found here:

2016 Notice of Annual General Meeting

Results of the 2016 AGM

All resolutions proposed to shareholders at the 2016 AGM were carried. For further details please refer to the announcement below:

2016 Annual General Meeting Results

2015 General Meeting

A General Meeting was held on 29 June 2015 to consider a consolidation of the ordinary share capital. Further information on the proposals and the resolutions that were proposed can be found here:

Share Consolidation Circular including Notice of General Meeting

Share Consolidation Q&A

All resolutions proposed to shareholders at the General Meeting held on 29 June 2015 were carried. For further details please refer to the announcement below:

General Meeting Poll Results

2015 Annual General Meeting

Further information on the AGM held on 13 May 2015, including the resolutions that were proposed at the meeting, can be found here:

2015 Notice of Annual General Meeting

Results of the 2015 AGM

All resolutions proposed to shareholders at the 2015 AGM were carried. For further details please refer to the announcement below:

2015 Annual General Meeting Results

2014 Annual General Meeting

Further information on the AGM held on 15 May 2014, including the resolutions that were proposed at the meeting, can be found here:

2014 Notice of Annual General Meeting

Letter from the Chairman

Results of the 2014 AGM

All resolutions proposed to shareholders at the 2014 AGM were carried. For further details please refer to the announcement below:

2014 Annual General Meeting Results

2013 Annual General Meeting

Further information on the AGM held on 6 June 2013, including the resolutions that were proposed at the meeting, can be found here:

2013 Notice of Annual General Meeting

Results of the 2013 AGM

All resolutions proposed to shareholders at the 2013 AGM were carried. For further details please refer to the announcement below:

2013 Annual General Meeting Results

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