Shareholder meetings

The 2017 AGM will take place on Monday 31 July 2017 at 11.30am at The ICC, The ICC, 8 Centenary Square, Birmingham B1 2EA. Rgistration for the AGM will open at 10am.

For location and travel details to The ICC, please visit www.theicc.co.uk/find-us. For walking route details, please visit www.walkit.com. Limited free car parking will be available adjacent to the venue (Barclaycard Arena North Car Park) on a ‘first come, first served’ basis. In order to register for free car parking, shareholders will need to visit the ParkJockey website (www.parkjockey.com/barclaycard-arena-events), choose the date of the AGM, select ‘ICC Parking’ and register using the code NGAGM31. If you do not enter this code you will be charged the full price for parking. If you have any questions in relation to the parking please contact ParkJockey on +44 (0) 2078 428508 or info@parkjockey.com.Car parking for shareholders with special access requirements is also available. 

You can follow the meeting by watching our webcast online.

2017 AGM webcast

TITLE
Download
06 Jun 2017
Notice of 2017 Annual General Meeting
Notice of 2017 Annual General Meeting (pdf, 545KB, opens in a new window)
19 May 2017
Final proxy votes 2017 (GM)
Final proxy votes 2017 (GM) (xls, 37KB, opens in a new window)
19 May 2017
Final poll results 2017 (GM)
Final poll results 2017 (GM) (xlsx, 34KB, opens in a new window)
19 Apr 2017
Notice of General Meeting
Notice of General Meeting (pdf, 244KB, opens in a new window)