Annual general meeting

 

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.

Notice of annual general meeting 2021 (PDF)

2021 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 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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