2016 AGM information

The 2016 Annual General Meeting was held on Tuesday, 12 July 2016 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

Results of AGM 2016

Shareholder Circular

Form of Proxy

2015 AGM information

The 2015 Annual General Meeting was held on Tuesday, 14 July 2015 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

Results of AGM 2015

Shareholder Circular

Form of Proxy

2014 AGM information

The 2014 Annual General Meeting was held on Tuesday, 22 July 2014 at 12.30 pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

Results of AGM 2014

Shareholder Circular

Form of Proxy

2013 AGM information

The 2013 Annual General Meeting was held on Wednesday, 3 July 2013 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

Special Resolutions AGM 2013

Results of AGM 2013

Shareholder Circular

Form of Proxy

2012 AGM information

The 2012 Annual General Meeting was held on Tuesday, 3 July 2012 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

2012 Resolutions

AGM 2012 Results of Votes Cast by Proxy

2012 Shareholder Circular

Form of Proxy

2011 AGM information

The 2011 Annual General Meeting was held on Tuesday, 5 July 2011 at 12.30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES.

2011 Proxy Voting Results

2011 Shareholder Circular

Form of Proxy

Articles of Association