AGM
Annual General Meetings
Our 2025 Annual General Meeting will be held at 11.00am on 1 May 2025 at York Racecourse, Knavesmire Road, York, YO23 1EX.
Details of the meeting can be found in the table below. To view our Annual Report 2024, click on the link below.
Results, Reports & Presentations-
Annual General Meeting 2016 2 items
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Proxy Votes (PDF | 70KB) Download Votes Notice of Annual General Meeting (PDF | 432KB) Download Notice Annual General Meeting 2015 2 items
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Proxy Votes (PDF | 89KB) Download Votes Notice of Annual General Meeting (PDF | 69KB) Download Notice General Meeting 2015 4 items
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Proxy Votes (PDF | 75KB) Download Votes Return of Cash Circular/Notice of General Meeting (PDF | 354KB) Download Notice Proposed New Articles of Association (PDF | 264KB) Download Existing Articles of Association Marked with Proposed Changes (PDF | 378KB) Download Articles of Association 2014 2 items
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Annual General Meeting 2014 2 items
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Proxy Votes (PDF | 91KB) Download Votes Return of Cash Circular/Notice of Annual General Meeting (PDF | 520KB) Download Notice Annual General Meeting 2013 2 items
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Proxy Votes (PDF | 44KB) Download Votes Notice of Annual General Meeting (PDF | 267KB) Download Notice General Meeting 2013 2 items
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Proxy Votes (PDF | 41KB) Download Votes Notice of General Meeting (PDF | 229KB) Download Notice Articles of Association 2013 2 items
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Proposed new Articles of Association (PDF | 381KB) Download Notice Existing Articles of Association marked with proposed changes (PDF | 621KB) Download General Meeting 2012 2 items
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Proxy Votes (PDF | 40KB) Download Votes Notice of General Meeting (PDF | 155KB) Download Notice Annual General Meeting 2012 2 items
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Proxy Votes (PDF | 12KB) Download Votes Notice of Annual General Meeting (PDF | 152KB) Download Notice Annual General Meeting 2011 2 items
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Proxy Votes (PDF | 48KB) Download Votes Notice of Annual General Meeting (PDF | 99KB) Download Notice Annual General Meeting 2010 2 items
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Proxy Votes (PDF | 12KB) Download Votes Notice of Annual General Meeting (PDF | 70KB) Download Notice