Annual General Meetings
The following information is provided in compliance with the Companies Act 2006.
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:
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:
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:
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:
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:
Name
Download
Amended Articles of Association – for approval at the 2020 AGM
Targets for the 2020 PSP Award
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:
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:
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:
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:
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:
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:
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:
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:
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:
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Investor Alert
Financial Calendar
24 Oct 2024
Interim Results
16 Jul 2024
Annual General Meeting
16 Jul 2024
Trading Update
23 May 2024
Preliminary announcement for the year ended 29 February 2024