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AGM Archive

Archive of historic AGM documentation and voting results.

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26/05/2023

AGM Poll Results - 2023

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PDF
52 KB
26/05/2023

Form of Proxy - 2023

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PDF
64 KB
26/05/2023

AGM Notice of Meeting - 2023

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PDF
207 KB
20/05/2022

AGM Poll Results - 2022

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PDF
156 KB
20/05/2022

AGM presentation - 2022

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PDF
1.8 MB
20/05/2022

AGM Notice of Meeting - 2022

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PDF
209 KB
20/05/2022

Form of Proxy - 2022

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PDF
62 KB
26/05/2021

Form of Proxy - 2021

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PDF
80 KB
26/05/2021

AGM Notice of Meeting - 2021

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PDF
140 KB
26/05/2021

AGM presentation - 2021

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PDF
1.2 MB
26/05/2021

AGM Poll Results - 2021

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PDF
447 KB
27/05/2020

Mark-Up – Proposed New Articles - 2020

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PDF
679 KB
27/05/2020

Form of Proxy - 2020

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PDF
57 KB
27/05/2020

AGM Notice of Meeting - 2020

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PDF
182 KB
27/05/2020

AGM video presentation by Andrew Day, CEO - 2020

27/05/2020

AGM Poll Results - 2020

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PDF
444 KB
20/05/2019

Form of Proxy - 2019

20/05/2019

AGM Notice of Meeting - 2019

20/05/2019

AGM Poll Results - 2019

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PDF
110 KB
25/05/2018

Form of Proxy - 2018

25/05/2018

AGM Notice of Meeting - 2018

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PDF
101 KB
25/05/2018

AGM Poll Results - 2018

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PDF
203 KB
25/05/2017

Form of Proxy - 2017

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PDF
36 KB
25/05/2017

AGM Notice of Meeting - 2017

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PDF
569 KB
25/05/2017

AGM Poll Results - 2017

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PDF
122 KB
26/05/2016

Form of Proxy - 2016

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PDF
36 KB
26/05/2016

AGM Notice of Meeting - 2016

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PDF
91 KB
26/05/2016

AGM Poll Results - 2016

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PDF
119 KB
01/06/2015

Form of Proxy - 2015

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PDF
36 KB
01/06/2015

AGM Notice of Meeting - 2015

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PDF
89 KB
01/06/2015

AGM Poll Results - 2015

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PDF
118 KB
24/06/2014

Form of Proxy - 2014

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PDF
44 KB
24/06/2014

AGM Notice of Meeting - 2014

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PDF
100 KB
24/06/2014

AGM Poll Results - 2014

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PDF
36 KB