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AGM

The 2020 Annual General Meeting (AGM) of Keywords Studios plc was held on 27 May 2020 at the offices of Keywords Studios, 39 Earlham Street, London, WC2H 9LT, United Kingdom at 11.00am.

AGM Poll Results (PDF)
AGM video presentation by Andrew Day, CEO
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)
Mark-Up – Proposed New Articles (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited, 6 Agar Street, London, WC2N 4HN United Kingdom, on 20 May 2019 at 14.30.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited, 6 Agar Street, London, WC2N 4HN United Kingdom, on 25 May 2018 at 14.30.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited, 6 Agar Street, London, WC2N 4HN United Kingdom, on 25 May 2017 at 14.30.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited,  6 Agar Street, London, WC2N 4HN United Kingdom, on 26 May 2016 at 11.30.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited, 60 Great Portland Street, London, W1W 7RT United Kingdom, on 1 June 2015 at 11.00.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at MHP Communications Limited,  6 Agar Street, London, WC2N 4HN United Kingdom, on 26 May 2016 at 11.30.

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

The Annual General Meeting of Keywords Studios Plc was held at Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT, United Kingdom, on 24 June 2014 at 10.00

AGM Poll Results (PDF)
AGM Notice of Meeting (PDF)
Form of Proxy (PDF)

For additional Shareholder Rights/General Meetings information, follow this link.

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