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Annual general meeting - September
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Results of proxy voting
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Notice of annual general meeting
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Annual general meeting - August
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Prospectus - Proposed acquisition & placing
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Results of proxy voting - November
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Results of proxy voting - August
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Notice of annual general meeting (1)
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Results of proxy voting (1)
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Form of proxy
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Notice of annual general meeting (2)
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Articles of association (proposed key changes/tracked version)
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Results of proxy voting (2)
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Notice of annual general meeting (3)
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Annual general meeting - September (1)
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Results of proxy voting (3)
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Annual general meeting - August (1)
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Results of proxy voting (4)
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Notice of annual general meeting - July
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Results of proxy voting - acquistion of VIC
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Class 1 circular: proposed €27 million acquisition of Viterie Italia Centrale Srl (“VIC”)
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Notice of general meeting - May
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Form of proxy – sample
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Trading update
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Results of proxy voting (5)
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Annual general meeting September
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Notice of annual general meeting (4)
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Form of proxy – sample (1)
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E-communications letter
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Notice of succession
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Remuneration report