Annual General Meetings

The following information is provided in compliance with the Companies Act 2006.

2020 Annual General Meeting

Date of AGM:
21 July 2020
Shares in the Company:
At the date of the AGM the company is expected to have 79,094,998 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.
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Amended Articles of Association – for approval at the 2020 AGM
Targets for the 2020 PSP Award

2019 Annual General Meeting

Date of AGM:
16 July 2019
Shares in the Company:
At the date of the AGM the company is expected to have 75,328,570 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2018 Annual General Meeting

Date of AGM:
18 July 2018
Shares in the Company:
At the date of the AGM the company is expected to have 75,328,570 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2017 Annual General Meeting

Date of AGM:
18 July 2017
Shares in the Company:
At the date of the AGM the company is expected to have 75,328,570 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2016 Annual General Meeting

Date of AGM:
19 July 2016
Shares in the Company:
At the date of the AGM the company is expected to have 75,081,177 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2015 Annual General Meeting

Date of AGM:
23 July 2015
Shares in the Company:
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2014 Annual General Meeting

Date of AGM:
22 July 2014
Shares in the Company:
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2013 Annual General Meeting

Date of AGM:
23 July 2013
Shares in the Company:
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2012 Annual General Meeting

Date of AGM:
23 July 2012
Shares in the Company:
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.

2011 Annual General Meeting

Date of AGM:
11 August 2011
Shares in the Company:
Lodgements:
There have been no members' statements, members' resolutions and members' matters of business received by the Company.