AGM Information

AGM Information

The most recent AGM was held on

29 April 2025

John Carpenter House,
7 Carmelite Street,
London,
EC4Y 0BS

The next General Meeting has been scheduled for 29 August 2025 for the Company’s proposed tender offer. The meeting will be held at:

John Carpenter House,
7 Carmelite Street,
London,
EC4Y 0BS

Archived AGM Documents

DateFile NameDownload
05 August 2025 2025 GM Notice of Meeting and Circular
05 August 2025 2025 Notice of Availability
02 April 2025 2025 Notice of Availability
02 April 2025 Proposed new articles of association
02 April 2025 2025 AGM Notice of Meeting and Circular
01 August 2024 2024 GM Notice of Meeting and Circular
01 August 2024 2024 Notice of Availability
27 March 2024 2024 Notice of Availability
27 March 2024 2024 AGM Notice of Meeting and Circular
07 July 2023 2023 Notice of Availability
07 July 2023 2023 GM Notice of Meeting and Circular
29 March 2023 2023 Notice of Availability
29 March 2023 2023 AGM Notice of Meeting and Circular
26 April 2022 AGM Voting Results 2022
30 March 2022 2022 Notice of Availability
30 March 2022 2022 AGM Notice of Meeting and Circular
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