We have been made aware of potentially fraudulent activity in relation to DLG bonds where members of the public have been contacted and asked to invest in our bonds. We never contact people to sell bonds. If you are contacted by anyone asking you to invest in our bonds we encourage you to report this to Action Fraud, the UK’s national fraud and cyber reporting centre. If you have any further questions or concerns then please email our Investor Relations team.   

AGM

2021 Annual General Meeting

2021 Annual General Meeting

Further information on the AGM to be held on 13 May 2021, including the resolutions that will be proposed at the meeting, can be found here:

2021 Notice of Annual General Meeting

Results of the 2021 AGM

All resolutions proposed to shareholders at the 2021 AGM were carried. For further details please refer to the announcement below:

2021 Annual General Meeting Results

2020 Annual General Meeting

2020 Annual General Meeting

Further information on the AGM held on 14 May 2020, including the resolutions that were proposed at the meeting, can be found here:

2020 Notice of Annual General Meeting

Results of the 2020 AGM

All resolutions proposed to shareholders at the 2020 AGM were carried. For further details please refer to the announcement below:

2020 Annual General Meeting Results

2019 Annual General Meeting

2019 Annual General Meeting

Further information on the AGM held on 9 May 2019, including the resolutions that were proposed at the meeting, can be found here:

2019 Notice of Annual General Meeting

Results of the 2019 AGM

All resolutions proposed to shareholders at the 2019 AGM were carried. For further details please refer to the announcement below:

2019 Annual General Meeting Results

2018 Annual General Meeting

2018 Annual General Meeting

Further information on the AGM held on 10 May 2018, including the resolutions that were proposed at the meeting, can be found here:

2018 Notice of Annual General Meeting

Results of the 2018 AGM

All resolutions proposed to shareholders at the 2018 AGM were carried. For further details please refer to the announcement below: 

2018 Annual General Meeting Results

2017 Annual General Meeting

2017 Annual General Meeting

Further information on the AGM held on 11 May 2017, including the resolutions that were proposed at the meeting, can be found here:

2017 Notice of Annual General Meeting

Results of the 2017 AGM

All resolutions proposed to shareholders at the 2017 AGM were carried. For further details please refer to the announcement below:

2017 Annual General Meeting Results

2016 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

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

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

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

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