AGM

Communication with shareholders

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 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.

The notice of meeting for an EGM and the AGM held in 2021, along with a summary of votes 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

2020

The notice of meeting for the AGM and an EGM held in 2020, along with a summary of proxy votes received on each resolution is set out below:

Notice of AGM 2020              Proxy votes results for AGM and EGM 2020

Circular re EGM 2020

2019

The notice of meeting for the AGM held in 2019, along with a summary of proxy votes received on each resolution is set out below:

Notice of AGM 2019              Proxy votes results AGM 2019