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Información sobre la Junta General Ordinaria (AGM) y la Junta General Extraordinaria (EGM)

2019 Annual General Meeting

The 2019 AGM will be 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 2015 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 will be held at 9:30am on Friday 29 November 2013 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

2013 EGM Circular

 

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