AGM/EGM

Date

Title

Document

31 Mar 2016 Notice of AGM PDF
31 Mar 2016 Proxy Form For AGM PDF
12 Aug 2015 Results of AGM PDF
12 Aug 2015 Proxy Form for AGM PDF
12 Aug 2015 Notice of AGM PDF
11 Sept 2014 Results of AGM PDF
14 Aug 2014 Proxy Form for AGM PDF
14 Aug 2014 Notice of AGM PDF
18 Mar 2013 Results of the AGM PDF
18 Mar 2013 Proxy Form for AGM PDF
14 Feb 2013 Notice of AGM PDF
24 Apr 2012 Result of EGM PDF
23 Mar 2012 Notice of EGM PDF
23 Jan 2012 Result of AGM PDF
09 Dec 2011 Notice of AGM PDF
05 Jan 2011 Result of AGM PDF
30 Dec 2010 Annual General Meeting Adjourned PDF
03 Dec 2010 Notice of AGM PDF
11 Jan 2010 AGM Voting Summary PDF
30 Nov 2009 Notice of AGM PDF
30 Nov 2009 Proxy Form for AGM PDF
08 Oct 2009 Notice of EGM PDF
08 Oct 2009 Proxy Form for EGM PDF
17 Aug 2009 Notice of EGM PDF
17 Aug 2009 Supporting document to notice of EGM - draft memorandum of association PDF 
17 Aug 2009 Supporting document to notice of EGM - draft articles of association PDF
22 Dec 2008 AGM results PDF 
19 Dec 2007 AGM results PDF
19 Dec 2007 Notice of AGM PDF
18 May 2007 EGM resolutions PDF
19 Oct 2006 EGM resolutions PDF
19 Oct 2006 Notice of EGM PDF

Contact

Millennium House,
46 Athol Street, Douglas,
Isle of Man, IM1 1JB.
Telephone: +44 (0) 1624 692 600
Fax: +44 (0) 692 601