Annual General Meeting

2019 Annual General Meeting

Our 2019 Annual General Meeting will be held on Friday 26 July at 11am at The Lowry Hotel, 50 Dearmans Place, Chapel Wharf, Manchester, M3 5LH.

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 14 June 2019, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.

Previous Annual General Meeting information

Year Notice of meeting Specimen copy of the proxy form AGM poll results
2019 Notice of meeting (PDF 5.79 MB opens in a new window)  Specimen copy of the proxy form (PDF 765KB opens in new window)
 
2018 Notice of meeting (PDF 4.6MB opens in new window) Specimen copy of the proxy form (PDF 240KB opens in new window) 2018 poll results (PDF 30KB opens in new window) 
2017 Notice of meeting (PDF 6.35 MB opens in new window) Specimen copy of the proxy form (PDF 120 KB opens in new window) 2017 poll results (PDF 30 KB opens in new window)
2016 Notice of meeting (PDF 1.02 MB opens in new window) Specimen copy of the proxy form (PDF 114 KB opens in new window) 2016 poll results (PDF 136 KB opens in new window)
2015 Notice of meeting (PDF 776 KB opens in new window)  Specimen copy of the proxy form (PDF 130 KB opens in new window) 2015 poll results (PDF 35 KB opens in new window)
2014 Notice of meeting (PDF 519 KB opens in new window)  Specimen copy of the proxy form (PDF 134 KB opens in new window) 2014 poll results (PDF 32 KB opens in new window)
2013 Notice of meeting (PDF 6.23 MB opens in new window)  Specimen copy of the proxy form (PDF 810 KB opens in new window) 2013 poll results (PDF 64 KB opens in new window)
2012 Notice of meeting (PDF 4.55 MB opens in new window)  Specimen copy of the proxy form (PDF 1.26 MB opens in new window) 2012 poll results (PDF 30 KB opens in new window)
2011 Notice of meeting (PDF 581 KB opens in new window) - 2011 poll results (PDF 31 KB opens in new window)