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General Meetings

General Meetings

Annual General Meetings

The Company held its 2017 Annual General Meeting on Friday 14 July 2017 at the offices of Eversheds Sutherland (International) LLP, One Wood Street, London, EC2V 7WS.

For details of the poll results
For details of the notice of AGM
For details of the proxy card
For details of the Scrip Dividend Scheme

For details of the Company’s past Annual General Meetings please click here. 

General Meeting

The Company held a shareholder general meeting on Tuesday 4 July 2017 at the office of Eversheds Sutherland (International) LLP, One Wood Street, London, EC2V 7WS to approve the allotment of new ordinary shares and issue of new ordinary shares pursuant to a capital raising; related parties participation; and the dis-application of pre-emption rights in connection with the allotment and issue of the new ordinary shares.

For details of the results and prospectus, including the Notice of General Meeting, please click here.