The Company's AGM is due to be held on Wednesday 29 April 2020. In light of the Government's advice, the Board has taken the decision to move the location of the AGM to the Company's Head Office at Persimmon House, Fulford, York, YO19 4FE.

The well-being of our shareholders is vitally important to us and we recommend that shareholders adhere to the current instructions to stay at home. To enable shareholders to listen to the proceedings of the AGM from their homes, the proceedings will be available by a webcast.

If you are a shareholder and would like to ask the Board a question on the formal business of the meeting, please email your question to company.secretarial@persimmonhomes.com in advance of the AGM. Answers will be provided on this website in due course.

The Company will ensure that the meeting adheres to the Government's advice around social distancing and enhanced hygiene measures will be in place. To further support these efforts there will be only limited Company representation at the meeting. We will also reduce the length of the meeting by limiting it to the formal business required.

We encourage shareholders to vote by proxy on the resolutions set out in the Notice of Meeting as early as possible. Please click here to access our Registrar’s eproxy voting website. Please note the deadline for submitting proxies will be 12.00pm on Monday 27 April 2020.

In view of the Company's decision to postpone the proposed 110p per share payment, the Board announces its intention to withdraw Resolution 2 as set out in the Notice of Meeting, dated 17 March 2020, relating to the proposed payment of a final dividend for 2019. For further information about the Company's Capital Return Plan please click here.

Date Title Pdf RNS Slide A/V
29/04/2020 Notice of Annual General Meeting 29 April 2020 link


17/03/2020 Letter to shareholders – 2019 Remuneration Report update link


Date Title Pdf RNS Slide A/V
18/03/2019 Notice of Annual General Meeting 1 May 2019 link


01/05/2019 Poll results at the Annual General Meeting held on 1 May 2019 link


Date Title Pdf RNS Slide A/V
01/03/2018 Notice of Annual General Meeting 25 April 2018 link


26/04/2018 Poll results at the Annual General Meeting held on 25 April 2018 link


29/05/2018 AGM presentation 25 April 2018 link


Date Title Pdf RNS Slide A/V
27/04/2017 Notice of Annual General Meeting 27 April 2017 link


26/04/2017 Proxy votes lodged at the Annual General Meeting held on 27 April 2017 link


Date Title Pdf RNS Slide A/V
14/03/2016 Notice of Annual General Meeting 14 April 2016 link


14/04/2016 Proxy votes lodged at the Annual General Meeting held on 14 April 2016 link


Date Title Pdf RNS Slide A/V
16/04/2015 Proxy votes lodged at the Annual General Meeting held on 16 April 2015 link


16/03/2015 Notice of Annual General Meeting 16 April 2015 link


20/03/2015 Proxy votes lodged at the General Meeting held on 19 March 2015 link


24/02/2015 Return of Cash Circular/Notice of General Meeting 19 March 2015 link


24/02/2015 General Meeting - Proposed New Articles of Association link


24/02/2015 General Meeting - Existing Articles of Association Marked with Proposed Changes link