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:

2024 Annual General Meeting Results

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:

2023 Notice of 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:

2022 Notice of 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:

2021 Notice of 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:

2020 Notice of 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:

2018 Notice of Annual General Meeting

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: 

2018 Annual General Meeting Results

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:

2017 Notice of Annual General Meeting

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:

2017 Annual General Meeting Results

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:

2016 Notice of Annual General Meeting

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:

2016 Annual General Meeting Results

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:

2015 Notice of Annual General Meeting

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:

2015 Annual General Meeting Results

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:

2014 Notice of Annual General Meeting

Letter from the Chairman

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:

2014 Annual General Meeting Results

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:

2013 Notice of Annual General Meeting

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:

2013 Annual General Meeting Results