Shareholder meetings
For enquiries please contact the Company secretary
Tel: +44 (0) 1825 747 366
or Email: Shareholder information
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Form of Proxy
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Notice of Annual General Meeting 2019
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Results of Voting at Annual General Meeting 2018
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Sample 2018 Form of Proxy
July 2018
Form of Proxy 2018(0.2 MB)
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Notice of Annual General Meeting 2018
July 2018
Notice of AGM 2018(0.2 MB)
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Results of Proxy Voting 2017
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Sample 2017 Form of Proxy
Blank Proxy form 2017(0.2 MB)
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Notice of Annual General Meeting 2017
Notice of AGM 2017(0.2 MB)
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Results of proxy voting
Results of proxy voting 2016(0.4 MB)
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Annual general meeting July
Annual general meeting july 2016(0.4 MB)
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Form of proxy - sample
Form of proxy sample 2016(0.1 MB)
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Notice of annual general meeting
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Annual general meeting - September
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Results of proxy voting
Results of proxy voting 2012(0.2 MB)
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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
GM Proxy Votes December(0.0 MB)
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Results of proxy voting - August
GM Proxy Votes August(0.1 MB)
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Notice of annual general meeting (1)
Notice of AGM(0.1 MB)
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Results of proxy voting (1)
Proxy figures(0.1 MB)
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Form of proxy
Form of proxy(0.2 MB)
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Notice of annual general meeting (2)
Notice of AGM(0.1 MB)
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Articles of association (proposed key changes/tracked version)
Articles of association(0.4 MB)
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Results of proxy voting (2)
Proxy figures(0.1 MB)
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Notice of annual general meeting (3)
Notice of AGM(0.1 MB)
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Annual general meeting - September (1)
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Results of proxy voting (3)
Results of proxy voting 2013(0.2 MB)
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Annual general meeting - August (1)
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Results of proxy voting (4)
Results of proxy voting 2014(0.3 MB)
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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
Form of proxy sample 2014(0.2 MB)
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Trading update
Trading update 2015(0.4 MB)
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Results of proxy voting (5)
Results of proxy voting 2015(0.3 MB)
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Annual general meeting September
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Notice of annual general meeting (4)
Notice of general meeting 2015(0.2 MB)
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Form of proxy – sample (1)
Form of proxy sample 2015(0.2 MB)
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E-communications letter
Ecomms letter 2015(0.2 MB)
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Notice of succession
Notice of succession 2015(0.3 MB)
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Remuneration report
Remuneration report 2015(0.2 MB)
