AGM
2025 Annual General Meeting
2025 Annual General Meeting
Further information on the AGM being held on 14 May 2025, including the resolutions that will be proposed at the meeting, can be found here:
2024 Annual General Meeting
2024 Annual General Meeting
Further information on the AGM being held on 8 May 2024, including the resolutions that will be proposed at the meeting, can be found here:
Results of the 2024 AGM
All resolutions proposed to shareholders at the 2024 AGM were carried. For further details please refer to the announcement below:
2023 Annual General Meeting
2023 Annual General Meeting
Further information on the AGM held on 9 May 2023, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2023 AGM
All resolutions proposed to shareholders at the 2023 AGM were carried. For further details please refer to the announcement below:
2022 Annual General Meeting
2022 Annual General Meeting
Further information on the AGM held on 10 May 2022, including the resolutions that were proposed at the meeting, can be found here:
Results of the 2022 AGM
All resolutions proposed to shareholders at the 2022 AGM were carried. For further details please refer to the announcement below:
2021 Annual General Meeting
2021 Annual General Meeting
Further information on the AGM held on 13 May 2021, including the resolutions that were proposed at the meeting, can be found here:
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:
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:
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:
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:
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:
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:
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:
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:
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:
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:
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:
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
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:
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:
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:
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:
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:
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:
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: