The Company makes constructive use of the Annual General Meeting to communicate with private investors.
The 2017 Annual General Meeting will be held on Friday 21 April 2017, the details of which may be found in the Notice of Meeting by clicking here.
The 2016 Annual General Meeting was held on Friday 22 April 2016. The Company's Trading Update was released to the Stock Exchange the day before the 2016 AGM, and this can be found by clicking here.
All resolutions put to shareholders at the 2016 AGM were passed on a poll; the details of which are set out in the table below.
The total number of electronic poll votes received for the 2016 AGM represented approximately 80.8% (2015 – 77.3%) of the issued share capital of the Company. After the close of the formal business of the Annual General Meeting, David Squires made a presentation to the shareholders regarding the 2015 results. This presentation can be viewed by clicking here.