Shareholder Notices
22 March 2023
- Notice of 2023 AGM to be held 25 April 2023
- 2023 AGM Form of Proxy to be held 25 April 2023
1 June 2022
- Notice of 2022 AGM to be held 24 June 2022
- 2022 AGM Form of Proxy to be held 24 June 2022
27 May 2021
- Notice of 2021 AGM to be held 25 June 2021
- Notice of 2021 AGM comms to be held 25 June 2021
- 2021 AGM Form of Proxy to be held 25 June 2021
- 2021 AGM Form of Proxy (ecomms) to be held 25 June 2021
- 2021 AGM Form of Instruction to be held 25 June 2021
- 2021 AGM Form of Instruction (ecomms) to be held 25 June 2021
12 November 2020
- Notice of EGM to be held on 9 December 2020
- EGM Shareholder Letter to be held on 9 December 2020
- Proposed Amendments to the Memorandum & Articles of Association
- Notice of EGM RNS
22 May 2020
- Notice of AGM to be held on 24 June 2020
- 2020 AGM Shareholder Letter to be held on 24 June 2020
- 2020 AGM Form of Instruction to be held on 24 June 2020
- 2020 AGM Form of Instruction (eComms) to be held on 24 June 2020
- 2020 Form of Proxy to be held on 24 June 2020
- 2020 Form of Proxy (eComms) to be held on 24 June 2020
10 January 2020
- Notice of EGM to be held on 6 February 2020
- Proposed amendments to the Articles of Association
1 May 2019
- Notice of AGM to be held on 5 June 2019
- Form of Proxy (1) for the AGM to be held on 5 June 2019
- Form of Proxy (2) for the AGM to be held on 5 June 2019
- Form of Instruction (1) for the AGM to be held on 5 June 2019
- Form of Instruction (2) for the AGM to be held on 5 June 2019
- Shareholder letter for the AGM to be held 5 June 2019
- 2018 Annual Report
23 April 2018
- Notice of AGM to be held on 6 June 2018
- Form of Proxy for the AGM to be held on 6 June 2018
- Form of Instruction for the AGM to be held on 6 June 2018
- 2017 Annual Report
21 November 2017
- Notice of EGM to be held on 14 December 2017
- Form of Proxy for the EGM to be held on 14 December 2017
- Form of Instruction for the EGM to be held on 14 December 2017
4 May 2017
- Notice of AGM to be held on 20 June 2017
- Form of Proxy for the AGM to be held on 20 June 2017
- Form of Instruction for the AGM to be held on 20 June 2017
- 2016 Annual Report & Accounts
7 June 2016
- Notice of EGM to be held on 29 June 2016
- Form of Proxy for the EGM to be held on 29 June 2016
3 May 2016
- Notice of AGM held on 24 May 2016
- Form of Proxy for the AGM held on 24 May 2016
- 2015 Annual Report & Accounts
17 November 2015
- Form of Proxy for the EGM held on 15 December 2015