• Annual General Meeting 2019

    To be held at 10 Crown Place, London EC2A 4FT on Thursday 21 November 2019 at 11am.

    Notice of Meeting

    Form of Proxy

    To vote online click here.

    Individuals and institutions with shares held in CREST may vote through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual (available via www.euroclear.com/CREST).

    CREST Personal Members or other CREST sponsored members and those CREST members who have appointed a service provider(s) should refer to their CREST sponsor or voting service provider(s) who will be able to take the appropriate action on their behalf.

    Further details on the procedure for CREST members who wish to appoint a proxy can be found in the AGM Circular sent to shareholders.

  • Annual General Meeting 2018

    Held at 10 Crown Place, London EC2A 4FT on Thursday 15 November 2018 at 11am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2017

    Held at 10 Crown Place, London EC2A 4FT on Thursday 16 November 2017 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2016

    Held at 10 Crown Place, London EC2A 4FT on Thursday 17 November 2016 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2015

    Held at 10 Crown Place, London EC2A 4FT on Thursday 19 November 2015 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2014

    Held at 10 Crown Place, London EC2A 4FT on Thursday 20 November 2014 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2013

    Held at 10 Crown Place, London EC2A 4FT on Thursday 21 November 2013 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2012

    Held at 10 Crown Place, London EC2A 4FT on Thursday 22 November 2012 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2011

    Held at 10 Crown Place, London EC2A 4FT on Thursday 17 November 2011 at 11:00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2010

    Held at 10 Crown Place, London EC2A 4FT on Thursday 18 November 2010 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2009

    Held at 10 Crown Place, London EC2A 4FT on Wednesday 18 November 2009 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2008

    Held at 10 Crown Place, London EC2A 4FT on Thursday 13 November 2008 at 11.00 am.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting
  • Annual General Meeting 2007

    Held at 10 Crown Place, London EC2A 4FT on Thursday 1 November 2007 at 12.15 pm.

    Notice of Meeting
    Form of Proxy
    Annual General Meeting Voting