Home Investors Shareholder Information Meeting Information Meeting Information Most computers will open PDF documents automatically, but you may need to download Adobe Reader. 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 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 Date Title Pdf RNS Slide A/V 01/07/2014 Return of Cash Circular/Notice of Annual General Meeting link 01/07/2014 Proposed New Articles of Association link 01/07/2014 Existing Articles of Association Marked with Proposed Changes link 01/07/2014 Proxy votes lodged at the Annual General Meeting held on 16 April 2014 link Date Title Pdf RNS Slide A/V 25/07/2013 Notice of Annual General Meeting Circular link 01/07/2013 Proxy votes lodged at the Annual General Meeting held on 18 April 2013 link 25/07/2013 Notice of General Meeting Circular link 25/07/2013 Proxy votes lodged at the General Meeting held on 18 April 2013 link 25/07/2013 Proposed new Articles of Association link 25/07/2013 Existing Articles of Association marked with proposed changes link Date Title Pdf RNS Slide A/V 02/07/2012 Notice of General Meeting Circular link 31/10/2012 Proxy votes lodged at the General Meeting held on 17 October 2012 link 02/07/2012 Notice of Annual General Meeting Circular link 30/04/2012 Proxy votes lodged at the AGM held on 19 April 2012 link Date Title Pdf RNS Slide A/V 21/03/2011 Notice of Meeting Circular link 29/04/2011 Proxy votes lodged at the AGM held on 21 April 2011 link Date Title Pdf RNS Slide A/V 26/03/2010 Notice of Meeting Circular link 29/04/2010 Proposed new Articles of Association link 29/04/2010 Existing Articles of Association marked with proposed changes link 29/04/2010 Existing Memorandum of Association marked with proposed changes link 29/04/2010 Proxy votes lodged at the AGM held on 22 April 2010 link Date Title Pdf RNS Slide A/V 27/03/2009 Notice of Meeting Circular link 29/04/2009 Proxy votes lodged at the AGM held on 23 April 2009 link Date Title Pdf RNS Slide A/V 31/03/2008 Notice of Meeting Circular link 29/04/2008 Proxy votes lodged at the AGM held on 24 April 2008 link × Cookies This website uses cookies. Read our cookie policy for further details.
