2025 Annual General Meeting

The ¾ÅÉ«ÊÓÆµ Holdings plc Annual General Meeting was held at 10.30 a.m. on Tuesday, 11 February 2025 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.

AGM documents & links

Notice of Annual General Meeting

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Result of AGM

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AGM Statement

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2025 2024 2023 2022 2021 Archive
2025 Headline
2025/02/11 Result of AGM (PDF)
2025/02/11 AGM Statement (PDF)
2025/01/09 Notice of AGM (PDF)
2024 Headline
2024/02/22 Result of AGM (PDF)
2024/02/22 AGM Statement (PDF)
2024/01/22 Notice of AGM (PDF)
2023 Headline
2023/02/22 Result of AGM (PDF)
2023/02/22 AGM Statement (PDF)
2023/01/26 Notice of AGM (PDF)
2022 Headline
2022/02/23 Result of AGM (PDF)
2022/02/23 AGM Statement (PDF)
2022/01/24 Notice of AGM (PDF)
2021 Headline
2021/02/10 Result of AGM (PDF)
2021/02/10 AGM Statement (PDF)
2021/01/15 Notice of AGM (PDF)
Archive Headline
2020/02/12 Results of Voting (PDF)
2020/02/12 Result of AGM (PDF)
2020/02/12 AGM Statement (PDF)
2020/02/12 Notice of AGM (PDF)
2020/02/12 Numis Consent (PDF)
2019/02/13 Results of Voting (PDF)
2019/02/13 Result of AGM (PDF)
2019/02/13 AGM Statement (PDF)
2019/02/13 Notice of AGM (PDF)
2018/02/13 Results of Voting (PDF)
2018/02/13 Result of AGM (PDF)
2018/02/13 AGM Statement (PDF)
2018/02/13 Notice of AGM (PDF)
2018/02/13 Proxy Voting Form (PDF)
2017/02/14 Results of Voting (PDF)
2017/02/14 ¾ÅÉ«ÊÓÆµ Holding plc Result of AGM (PDF)
2017/02/14 ¾ÅÉ«ÊÓÆµ Holdings AGM Statement (PDF)
2017/02/14 Notice of AGM (PDF)
2017/02/14 Numis Consent (PDF)
2017/02/14 Proxy Voting Form (PDF)
2016/02/09 Notice of AGM (PDF)
2016/02/09 Proxy Voting Form (PDF)
2016/02/09 Results of Voting (PDF)
2015/02/10 Notice of AGM (PDF)
2015/02/10 Proxy Voting Form (PDF)
2015/02/10 Results of Voting (PDF)
2014/02/11 Notice of AGM (PDF)
2014/02/11 Proxy Voting Form (PDF)
2014/02/11 Results of Voting (PDF)
2013/02/11 Notice of AGM (PDF)
2013/02/11 Results of Voting (PDF)
2012/02/13 Notice of AGM (PDF)
2012/02/13 Results of Voting (PDF)
2011/04/14 Notice of AGM (PDF)
2011/02/14 Results of Voting (PDF)
2010/02/15 Notice of AGM (PDF)
2010/02/15 Results of Voting (PDF)
2009/02/12 Notice of AGM (PDF)
2009/02/12 Results of Voting (PDF)
2008/02/11 Notice of AGM (PDF)
2008/02/11 Results of Voting (PDF)