Annual general meeting

 

The 2021 annual general meeting will be held on Friday 10 December 2021 at 11.00 am and details are available in the notice of annual general meeting 2021 which can be accessed here:

Notice of annual general meeting (pdf)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 13 of the notice of annual general meeting 2021.

Whilst it is intended that shareholders can attend the annual general meeting in person, please do not attend in person if you have any symptoms of or have tested positive for COVID-19.

Accessing a live broadcast of the annual general meeting

For shareholders unable to attend the annual general meeting in person, shareholders will be able to access a live broadcast of the annual general meeting on the web. If you would like to access the live broadcast, please follow the instructions on page 14 of the notice of annual general meeting 2021.

You will require the following details.

Website: https://web.lumiagm.com

Meeting ID: 152-522-271

You will also need your shareholder reference number and PIN, as provided on the Notice of Availability which you will have received.   The annual general meeting starts at 11.00 am.

Please remember that, if accessing the web broadcast, you will not be able to vote on the day of the annual general meeting and that you should appoint a proxy in advance so that your vote is counted. 

If you are not attending the annual general meeting in person on the day but would like to ask a question, details of how shareholders can submit questions in advance of the meeting are provided on page 2 of the notice of annual general meeting 2021.

Details of previous annual general meetings can be found below.

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 12 of the notice of annual general meeting 2020.

Notice of annual general meeting 2020 (PDF)

Marked-up version of the proposed new articles of association of the Company (PDF)

2020 annual general meeting results (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 of the notice of annual general meeting 2019.

Notice of annual general meeting 2019 (PDF)

2019 annual general meeting results (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2018.

Notice of annual general meeting 2018 (PDF)

2018 annual general meeting results (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2017, which can be accessed below.

Notice of annual general meeting 2017 (PDF)

2017 annual general meeting results (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2016, which can be accessed below.

Presentation to 2016 AGM – Business review (PDF)

2016 annual general meeting results (PDF)

Notice of annual general meeting 2016 (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2015, which can be accessed below.

Presentation to 2015 AGM – Business Review (PDF)

2015 annual general meeting results (PDF)

Notice of annual general meeting 2015 (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 11 to the notice of annual general meeting 2014, which can be accessed below.

Presentation to 2014 AGM – Business review

2014 annual general meeting results (PDF)

Notice of annual general meeting 2014 (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 8 to the notice of annual general meeting 2013, which can be accessed below.

Presentation to 2013 AGM – Business review (PDF)

2013 annual general meeting results (PDF)

Notice of annual general meeting 2013 (PDF)

 

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2012, which can be accessed below.

2012 annual general meeting results (PDF)

Notice of annual general meeting 2012 (PDF)

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2011, which can be accessed below.

2011 annual general meeting results (PDF)

Notice of annual general meeting 2011 (PDF)

Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2010 which can be accessed below.

2010 annual general meeting results (PDF)

Notice of annual general meeting 2010 (PDF)

Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2009 which can be accessed below.

2009 annual general meeting results (PDF)

Notice of annual general meeting 2009 (PDF)

Existing Articles of Association (PDF)

Proposed new Articles of Association (PDF)


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