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Date Title Pdf RNS Slide A/V
27/04/2017 Notice of Annual General Meeting 27 April 2017 link


Date Title Pdf RNS Slide A/V
14/03/2016 Notice of Annual General Meeting 14 April 2016 link


14/04/2016 Proxy votes lodged at the Annual General Meeting held on 14 April 2016 link


Date Title Pdf RNS Slide A/V
16/04/2015 Proxy votes lodged at the Annual General Meeting held on 16 April 2015 link


16/03/2015 Notice of Annual General Meeting 16 April 2015 link


20/03/2015 Proxy votes lodged at the General Meeting held on 19 March 2015 link


24/02/2015 Return of Cash Circular/Notice of General Meeting 19 March 2015 link


24/02/2015 General Meeting - Proposed New Articles of Association link


24/02/2015 General Meeting - Existing Articles of Association Marked with Proposed Changes link


Date Title Pdf RNS Slide A/V
01/07/2014 Return of Cash Circular/Notice of Annual General Meeting link


01/07/2014 Proposed New Articles of Association link


01/07/2014 Existing Articles of Association Marked with Proposed Changes link


01/07/2014 Proxy votes lodged at the Annual General Meeting held on 16 April 2014 link


Date Title Pdf RNS Slide A/V
25/07/2013 Notice of Annual General Meeting Circular link


01/07/2013 Proxy votes lodged at the Annual General Meeting held on 18 April 2013 link


25/07/2013 Notice of General Meeting Circular link


25/07/2013 Proxy votes lodged at the General Meeting held on 18 April 2013 link


25/07/2013 Proposed new Articles of Association link


25/07/2013 Existing Articles of Association marked with proposed changes link


Date Title Pdf RNS Slide A/V
02/07/2012 Notice of General Meeting Circular link


31/10/2012 Proxy votes lodged at the General Meeting held on 17 October 2012 link


02/07/2012 Notice of Annual General Meeting Circular link


30/04/2012 Proxy votes lodged at the AGM held on 19 April 2012 link


Date Title Pdf RNS Slide A/V
21/03/2011 Notice of Meeting Circular link


29/04/2011 Proxy votes lodged at the AGM held on 21 April 2011 link


Date Title Pdf RNS Slide A/V
26/03/2010 Notice of Meeting Circular link


29/04/2010 Proposed new Articles of Association link


29/04/2010 Existing Articles of Association marked with proposed changes link


29/04/2010 Existing Memorandum of Association marked with proposed changes link


29/04/2010 Proxy votes lodged at the AGM held on 22 April 2010 link


Date Title Pdf RNS Slide A/V
27/03/2009 Notice of Meeting Circular link


29/04/2009 Proxy votes lodged at the AGM held on 23 April 2009 link


Date Title Pdf RNS Slide A/V
31/03/2008 Notice of Meeting Circular link


29/04/2008 Proxy votes lodged at the AGM held on 24 April 2008 link