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General Meetings General Meetings General Meetings

General Meetings

  • Annual General Meeting 2015
  • Notice of Annual General Meeting 2015, Explanatory Statement on Share Buy-back Mandate and Explanatory Statement on the New Articles of Association
  • Proxy Form for Annual General Meeting 2015
  • New Articles of Association subject to adoption by Shareholders at the 2015 Annual General Meeting (clean version)
  • New Articles of Association subject to adoption by Shareholders at the 2015 Annual General Meeting (marked-up version)
  • Annual General Meeting held on 7 May 2015 - Poll Results
  • Minutes of Annual General Meeting 2015
  • Video of Annual General Meeting 2015
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