2018
Annual General Meeting 2018
The 2018 Annual General Meeting was held on 25 May 2018.
Notice & Resolutions
2018 Notice of AGM (pdf)
2018 Results of AGM (pdf)
General Meeting – Recommended Offer for UBM PLC - was held on 17 April 2018.
Shareholder Approval for Offer April 20th 2018 (pdf)
See full materials here including the Circular
2017
Annual General Meeting 2017
The 2017 Annual General Meeting was held on 26 May 2017.
General Meeting Results (pdf)
2017 Notice of AGM (pdf)
2016
General Meeting for Shareholders
This meeting was held on 10 October 2016.
General Meeting Results (pdf) [118kb]
Notice of General Meeting for Shareholders (pdf) [544kb]
Annual General Meeting 2016
The 2016 Annual General Meeting was held on 19 May 2016.
2016 Notice of AGM (pdf) [157kb]
2016 Results of AGM (pdf) [200kb]
2015
Annual General Meeting 2015
The 2015 Annual General Meeting was held on 22 May 2015.
2015 Notice of AGM (pdf) [699kb]
2015 Results of AGM (pdf) [20kb]
2014
The following meetings were held on Friday 23 May 2014.
Annual General Meeting 2014
2014 Notice of AGM (pdf) [2Mb]
2014 Results of AGM (pdf) [86kb]
Court Meeting
Scheme General Meeting
Scheme Circular (which includes Notices of Court Meeting and Scheme General Meeting) Circular
