Circulars and General Meetings
29 July 2024
Notice of Annual General Meeting – to be held on 22 August 2024 at 10:30am
Form of Proxy – for the Annual General Meeting to be held on 22 August 2024 at 10:30am
31 July 2023
Notice of Annual General Meeting – to be held on 24 August 2023 at 11:00am
Form of Proxy – for the Annual General Meeting to be held on 24 August 2023 at 11:00am
25 August 2022
Notice of Annual General Meeting – to be held on 21 September 2022 at 11.00am
Form of Proxy – for the Annual General Meeting to be held on 21 September 2022 at 11:00am
20 August 2021
Notice of Annual General Meeting – to be held on 15 September 2021 at 2:00pm
Form of Proxy – for the Annual General Meeting to be held on 15 September 2021 at 2:00pm
4 September 2020
Notice of Annual General Meeting – to be held on 30 September 2020 at 4:00pm
Form of Proxy – for the Annual General Meeting to be held on 30 September 2020 at 4:00pm
17 May 2019
Notice of Annual General Meeting – held on 10 June 2019 at 2:00pm
Form of Proxy – for the Annual General Meeting held on 10 June 2019 at 2:00pm
19 October 2018
Circular and Notice of General Meeting – held on 5 November 2018 at 2:00pm
Form of Proxy – for the General Meeting held on 5 November 2018 at 2:00pm
25 May 2018
Notice of Annual General Meeting – held on 18 June 2018 at 2:30pm
Form of Proxy – for the Annual General Meeting held on 18 June 2018 at 2:30pm
15 September 2017
Notice of General Meeting – held on 2 October 2017 at 11:00am
Form of Proxy – for the General Meeting held on 2 October 2017 at 11:00am
22 May 2017
Notice of Annual General Meeting – held on 15 June 2017 at 11:00am
Form of Proxy – for the Annual General Meeting held on 15 June 2017 at 11:00am
17 March 2017
Notice of General Meeting – held on 3 April 2017 at 11:00am
Form of Proxy – for the General Meeting held on 3 April 2017 at 11:00am
14 June 2016
Notice of General Meeting – held on 30 June 2016 at 11:15am
Form of Proxy – for General Meeting held on 30 June 2016 at 11:15am
Notice of Annual General Meeting – held on 30 June 2016 at 11:00am
Form of Proxy – for Annual General Meeting held on 30 June 2016 at 11:00am
Proxy forms can be posted to the address on the Proxy form, or scanned and emailed to proxies@shareregistrars.uk.com
11 June 2015
Notice of General Meeting – held on 30 June 2015 at 11:30am
Form of Proxy – for General Meeting held on 30 June 2015 at 11:30am
08 June 2015
Notice of General Meeting – held on 30 June 2015 at 11:00am
Form of Proxy – for General Meeting held on 30 June 2015 at 11:00am
22 May 2015
Notice of Annual General Meeting – held on 16 June 2015
Form of Proxy – for Annual General Meeting held on 16 June 2015
28 July 2014
Notice of General Meeting – held on 19 August 2014
Form of Proxy – for General Meeting held on 19 August 2014
19 May 2014
Notice of Annual General Meeting – held on 17 June 2014
Form of Proxy – for Annual General Meeting held on 17 June 2014
02 December 2013
Notice of General Meeting – held on 19 December 2013
Form of Proxy – for General Meeting held on 19 December 2013
03 June 2013
Notice of General Meeting – held on 27 June 2013
Form of Proxy – for General Meeting held on 27 June 2013
17 July 2012
Notice of General Meeting – held on 2 August 2012
Form of Proxy – for General Meeting held on 2 August 2012
25 April 2012
Notice of General Meeting – held on 17 May 2012
Form of Proxy – for General Meeting held on 17 May 2012
16 December 2011
Notice of General Meeting – held on 05 January 2012
Form of Proxy – for General Meeting held on 05 January 2012
27 July 2011
Notice of General Meeting – held on 16 August 2011
Form of Proxy – for General Meeting held on 16 August 2011
21 April 2011
Notice of AGM – held on 18 May 2011
Form of Proxy – for AGM held on 18 May 2011
01 September 2010
Notice of General Meeting held on 16 September 2010
Form of Proxy for General Meeting held on 16 September 2010