AGM (Annual General Meeting)

Publicly listed companies are required to hold an AGM for shareholders at which decisions are taken on the company's business.  All details related to these meetings are contained on this page.

2016 Annual General Meeting

Date Thursday 21 July 2016
Time 11.00am
Location

Park Plaza
239 Vauxhall Bridge Road
London, SW1V 1EQ


[AGM 2016 Notice of Meeting0.44Mb15 June 2016]   

 

 [AGM 2016 Final Poll Results0.23Mb21 July 2016]

 

AGM archive

2015 AGM

 

2015 Annual General Meeting

Date Thursday 23 July 2015
Time 11.00am
Location Mountbatten Room
The Queen Elizabeth II Conference Centre
Broad Sanctuary
Westminster
London, SW1P 3EE

 

[AGM 2015 Notice of Meeting0.54Mb18 June 2015]

[AGM 2015 Final Poll Results0.23Mb23 July 2015]

 

2014 AGM

 

2014 Annual General Meeting

Date Friday 18 July 2014
Time 3.30pm
Location Mountbatten Room
The Queen Elizabeth II Conference Centre
Broad Sanctuary
Westminster
London, SW1P 3EE

 

[AGM 2014 Notice of Meeting0.96Mb11 June 2014]

[AGM 2014 Final Poll Results0.10Mb21 July 2014]

 

2013 AGM

 

2013 Annual General Meeting

Date Thursday 18 July 2013
Time 11:00 am
Location The Sainsbury Wing Theatre
The National Gallery
Trafalgar Square
London, WC2N 5DN

 

[AGM 2013 Notice of Meeting0.79Mb11 June 2013]  [AGM 2013 Final Poll Results0.10Mb12 August 2013]

 

2012 AGM

 

2012 Annual General Meeting

Date Thursday 19 July 2012
Time 11:00 am
Location The Sainsbury Wing Theatre
The National Gallery
Trafalgar Square
London, WC2N 5DN

 

[AGM 2012 Notice of Meeting0.35Mb18 June 2012]

[Sharesave Plan 2012 Rules - proposed0.08Mb18 June 2012]

[LTIP 2012 - proposed0.11Mb19 June 2012]

[AGM 2012 Final Poll Results0.01Mb19 July 2012]

 

 

2011 AGM

 

2010 AGM

 

2010 Annual General Meeting

Date Thursday 22 July 2010
Time 11:00 am
Location The Sainsbury Wing Theatre
The National Gallery
Trafalgar Square
London, WC2N 5DN

 

[AGM 2010 circular / notice of meeting0.11Mb18 June 2010]

[AGM 2010 Proxy form0.11Mb18 June 2010]

[AGM 2010 Final Poll Results0.01Mb22 July 2010]  

 

 

 

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