2020 AGM
Due to the restrictions as a result of the COVID-19, the 2020 AGM was held at the Company’s Reigate office and attendence was limited to registered shareholders and proxy holders.
Location
Suite 2, RDS House, 44 Croydon Road, Reigate RH2 0NH
Date and time
10:30 hrs on Tuesday 15th December 2020
2020 AGM Results:
All resolutions were passed.
Investor Letter
From John Davies, Executive Chairman.
2020 AGM Notice
Issued: 23 November 2020
2020 AGM Proxy Form
Issued: 23 November 2020
2020 AGM Results: All resolutions were passed.
Previous Years
An archive with results from our previous AGMs.
The 2019 AGM was held at 1 Charterhouse Mews, London, EC1M 6BB at 11:00 hrs on Friday 29th November 2019
Investor Letter
From John Davies, Executive Chairman.
2019 AGM Notice
Issued: 28 October 2019
2019 AGM Proxy Form
Issued: 28 October 2019
2019 AGM Results: All resolutions were passed.
The 2018 AGM was held at the office of DWF LLP, 20 Fenchurch Street, London, EC3 3AG at 11:00 hrs on Tuesday 24th July 2018
Investor Letter
From John Davies, Executive Chairman.
2018 AGM Notice
Issued: 29 June 2018
2018 AGM Proxy Form
Issued: 29 June 2018
2018 AGM Results: All resolutions were passed.
The 2017 AGM was held at the office of DWF LLP, 20 Fenchurch Street, London, EC3 3AG at 11:00 hrs on Tuesday 18th July 2017
Investor Letter
From John Davies, Executive Chairman.
2017 AGM Notice
Issued: 23 June 2017
2017 AGM Proxy Form
Issued: 23 June 2017
2017 AGM Results: All resolutions were passed.