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AGM & EGM information

March 2022 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 2pm on Tuesday 22nd March 2022 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

March 2022 EGM Circular

March 2022 EGM Poll Results

 

May 2022 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 8:45am on Thursday 26th May 2022 at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE.

May 2022 EGM Circular (including Shareholders' Deed of Release and Directors' Deed of Release)

Memorandum & Articles of Association

RBC Written Consent

May 2022 EGM Poll Results

 

2022 Annual General Meeting

The 2022 AGM was held at 9am on Thursday 26th May 2022 at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE.

2022 AGM Circular

2022 AGM Poll Results

 

2021 Annual General Meeting

The 2021 AGM was held at 2:30 pm on Thursday 27th May 2021 at 17 Cavendish Square, London, W1G 0PH

2021 AGM Circular

New Articles of Association 

2021 Poll Results

 

2021 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 10:00am on Friday 5th, November 2021 at the offices of Skadden, Arps, Slate, Meagher & Flom (UK) LLP, 21st Floor, 40 Bank Street, London E14 5DS.

2021 EGM Circular

2021 EGM Poll Results 

2020 Annual General Meeting

The 2020 AGM was held at 9:00 am on Thursday 21 May 2020 at The Argyll Club, 33 St James's Square, London, SW1Y 4JS.

2020 AGM Circular

2020 AGM Poll Results

 

2019 Annual General Meeting

The 2019 AGM was held at 4:00pm on Thursday 6 June 2019 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2019 AGM Circular

2019 AGM Poll Results

2018 Annual General Meeting

The 2018 AGM was held at 3:00pm on Friday 25 May 2018 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2018 AGM Circular

2018 AGM Poll Results

2017 Annual General Meeting

The 2017 AGM was held at 3:00pm on Thursday 11 May 2017 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2017 AGM Circular

2017 AGM Poll Results 

 

2017 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 9:00am on Monday 15 May 2017 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2017 EGM Circular

2017 EGM Poll Results 

 

2016 Annual General Meeting

The 2016 AGM was held at 8.30am on Friday 20 May 2016 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2016 AGM Circular

2016 AGM Poll Results 

 

2015 Annual General Meeting

The 2015 AGM was held at 9.30am on Friday 15 May 2015 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2015 AGM Circular

2015 AGM Poll Results 

2014 Annual General Meeting

The 2014 AGM was held at 9.30am on Thursday 22 May 2014 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2014 AGM Circular  


2014 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 10:00am on Monday 29 December 2014 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2014 EGM Circular

2014 EGM Poll Results

 

2013 Annual General Meeting

The 2013 AGM was held at 9.30am on Thursday 30 May 2013 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2013 AGM Circular

2013 AGM Poll Results 
 

2013 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held at 9:30am on Friday 29 November 2013 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2013 EGM Circular

2013 EGM Poll Results

 

2012 Annual General Meeting

The 2012 AGM was held at 10am on Wednesday 23 May 2012 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2012 AGM Circular

2012 AGM Poll Results

2011 Annual General Meeting

The 2011 AGM was held at 10am on Thursday 2 June 2011 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2011 AGM Circular

2011 AGM Poll Results


2011 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held on 8 February 2011.

2011 EGM 2011

2011 EGM Poll Results

 

2010 Annual General Meeting

The 2010 Annual General Meeting was held on Wednesday 26 May 2010.

2010 AGM Circular

2010 AGM Poll Results

2009 Annual General Meeting

The 2009 Annual General Meeting was held on Tuesday 26 May 2009.

2009 AGM Circular 

2009 AGM Poll Results


2009 Extraordinary General Meeting

An Extraordinary General Meeting of the Company was held on 27 October 2009.

2009 EGM Circular

 

 

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