General Meetings

2019
> Letter to the Investment Association (PDF format 148Kb)
> Results of the 2019 Annual General Meeting (PDF format 151Kb)
> Notice of Annual General Meeting 2019 (PDF format 192Kb)

2018
> Results of the General Meeting held 25 June 2018 (PDF format 99Kb)
> Letter to Investment Association (PDF format 138Kb)
> Results of the 2018 Annual General Meeting (PDF format 79Kb)
> Notice of Annual General Meeting 2018 (PDF format 163Kb)

2017
> Results of the 2017 Annual General Meeting (PDF format 61Kb)
> Notice of Annual General Meeting 2017 (PDF format 183Kb)

2016
> Results of the 2016 Annual General Meeting (PDF format 216Kb)
> Notice of Annual General Meeting 2016 (PDF format, 176Kb)
Share capital and voting rights: Information on the Company’s issued share capital and the number of voting rights in the Company is included in Note 4 to the Notice of Annual General meeting which can be accessed above.

2015
> Results of the 2015 Annual General Meeting (PDF format, 43Kb)
> Notice of Annual General Meeting 2015 (PDF format, 146Kb)
Share capital and voting rights: Information on the Company’s issued share capital and the number of voting rights in the Company is included in Note 4 to the Notice of Annual General meeting which can be accessed above.

2014
> Additional Information on the Directors’ Remuneration Policy (PDF format, 44Kb) 
> Results of the 2014 Annual General Meeting (PDF format, 43Kb)

> Notice of Annual General Meeting 2014 (PDF format, 554Kb)

2013
> Results of the 2013 Annual General Meeting ( PDF format, 10Kb)
> Notice of Annual General Meeting 2013 (PDF format, 309Kb)

2012
> Results of the 2012 Annual General Meeting ( PDF format, 13Kb)
> Notice of Annual General Meeting 2012 (PDF format, 228Kb)