Shareholder Notices

 

21 November 2017 Notice of EGM to be held on 14 December 2017
  Form of Proxy for the EGM to be held on 14 December 2017
  Form of Instruction for the EGM to be held on 14 December 2017
   
4 May 2017 Notice of AGM to be held on 20 June 2017
  Form of Proxy for the AGM to be held on 20 June 2017
  Form of Instruction for the AGM to be held on 20 June 2017
  Annual Report & Accounts
   
7 June 2016 Notice of EGM to be held on 29 June 2016
  Form of Proxy for the EGM to be held on 29 June 2016
   
3 May 2016 Notice of AGM held on 24 May 2016
  Form of Proxy for the AGM held on 24 May 2016
  Annual Report & Accounts
   
17 November 2015 Form of Proxy for the EGM held on 15 December 2015

 

 

Page last up-dated: 21 November 2017