Annual General Meetings

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

2025 Annual General Meeting

Date of AGM:
16 July 2025
Shares in the Company:

At the date of the AGM the Company is expected to have 81,608,672 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

Documents:
Notice of the 2025 AGM

2024 Annual General Meeting

Date of AGM:
16 July 2024
Shares in the Company:

At the date of the AGM the Company is expected to have 81,608,672 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

Documents:
Notice of the 2024 AGM
Results of the 2024 Annual General Meeting

2023 Annual General Meeting

Date of AGM:
18 July 2023
Shares in the Company:

At the date of the AGM the Company is expected to have 81,608,672 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

Documents:
Notice of the 2023 AGM
Results of the 2023 Annual General Meeting

2022 Annual General Meeting

Date of AGM:
20 July 2022
Shares in the Company:
At the date of the AGM the Company is expected to have 81,608,672 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
Documents:
Notice of the 2022 AGM
Results of the 2022 AGM

2021 Annual General Meeting

Date of AGM:
21 July 2021
Shares in the Company:

At the date of the AGM the Company is expected to have 81,608,672 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
Documents:
Notice of the 2021 AGM
Results of the 2021 AGM

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.
Documents:
Notice of the 2020 AGM
Results of the 2020 AGM
Name
Download
Amended Articles of Association – for approval at the 2020 AGM
(378 KB)
Targets for the 2020 PSP Award
(116 KB)

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.
Documents:
Notice of the 2019 AGM
Results of the 2019 AGM

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.
Documents:
Notice of the 2018 AGM
Results of the 2018 AGM

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.
Documents:
Notice of the 2017 AGM
Results of the 2017 AGM

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.
Documents:
Notice of the 2016 AGM
Results of the 2016 AGM

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.
Documents:
Notice of the 2015 AGM
Results of the 2015 AGM

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.
Documents:
Notice of the 2014 AGM
Results of the 2014 AGM

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.
Documents:
Notice of the 2013 AGM
Results of the 2013 AGM

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.
Documents:
Notice of the 2012 AGM
Results of the 2012 AGM

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.
Documents:
Notice of the 2011 AGM
Result of the 2011 AGM

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