AGM

The Board recognises the value of the AGM as an opportunity to communicate with shareholders; we are happy for all shareholders to attend – whether shares are held directly on the register or through a nominee company (subject to obtaining the appropriate documentation from the nominee company).    

Currently, the Corporation holds its AGM in March/April each year. 

We are required to retain details of previous AGMS on our website for two years from the date of issue of the AGM Notice.

We are also required to publish details of votes cast at the Corporation’s two most recent AGMs, which can be found below.

2023

The notice of meeting for the AGM held on 30 March 2023 is set out below, along with a summary of proxy votes received on each resolution.

Notice of AGM 2023            Poll results for AGM 2023

2022

The notice of meeting for the AGM held on 7 April 2022 is set out below, along with a summary of the poll results received on each resolution. Please watch the full recording of the AGM (35 minutes) at your convenience. 

Notice of AGM 2022             Poll results for AGM 2022

2021

The notice of meeting for the AGM and an EGM held in 2021, along with a summary of the poll results received on each resolution is set out below:

Notice of AGM 2021              Poll results for AGM 2021

Circular re EGM 2021            Poll results for EGM 2021