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Our business
Business model
Our strategy
Our markets
Board of Directors
Our sustainability
History
Corporate governance
Overview
Corporate governance statement
Board responsibilities
Board committees
Risk management
Our brands
Investors
Why invest?
Reports and presentations
Regulatory news
Overview
RNS email alerts
Share price and performance
Shareholder information
Overview
Five-year summary
Significant shareholders and shares
FAQs
Notice of General Meetings
Financial calendar
AIM Rule 26
Analyst Coverage and Consensus
News and media
Careers
Our teams
Current vacancies
Our rewards and benefits
Careers help
COVID-19 Secure Statement
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Notice of General Meetings
2022
2021
2020
2019
2018
Archive
Title
Document
Notice of Annual General Meeting: 19th May 2022
189KB
Updated Articles of Association being proposed for adoption at AGM on 19th May 2022 marked to show all proposed changes
412KB
Title
Document
Statement - Annual General Meeting: 25th of May 2021
86KB
Notice of Annual General Meeting: 25th of May 2021
171KB
Title
Document
Notice of General Meeting: 29 June 2020
387KB
Notice of Annual General Meeting: 19th of May 2020
156KB
Statement - Annual General Meeting: 19th of May 2020
248KB
Title
Document
Notice of Annual General Meeting: 16th of May 2019
86KB
Title
Document
Notice of Annual General Meeting: 17th of May 2018
125KB
Title
Document
Notice of Annual General Meeting: 19th of May 2015
187KB
Notice of Annual General Meeting: 19th of May 2016
265KB
Notice of Annual General Meeting: 25th of May 2017
516KB
2022
Title
Notice of Annual General Meeting: 19th May 2022
Document
189KB
Title
Updated Articles of Association being proposed for adoption at AGM on 19th May 2022 marked to show all proposed changes
Document
412KB
2021
Title
Statement - Annual General Meeting: 25th of May 2021
Document
86KB
Title
Notice of Annual General Meeting: 25th of May 2021
Document
171KB
2020
Title
Notice of General Meeting: 29 June 2020
Document
387KB
Title
Notice of Annual General Meeting: 19th of May 2020
Document
156KB
Title
Statement - Annual General Meeting: 19th of May 2020
Document
248KB
2019
Title
Notice of Annual General Meeting: 16th of May 2019
Document
86KB
2018
Title
Notice of Annual General Meeting: 17th of May 2018
Document
125KB
Archive
Title
Notice of Annual General Meeting: 19th of May 2015
Document
187KB
Title
Notice of Annual General Meeting: 19th of May 2016
Document
265KB
Title
Notice of Annual General Meeting: 25th of May 2017
Document
516KB