AGM & Shareholder Meetings

The Company will hold its AGM at 9:00am GMT on 13 November 2024 at One Heddon Street, London W1B 4BD.

Date File Name Download
13 Nov2024 Results of AGM
14 Oct2024 Revised Notice of Annual General Meeting
14 Nov2023 Results of AGM
10 Oct2023 Notice of AGM
13 May2023 Update on results of AGM (UK Corporate Governance Code Provision 4)
16 Nov2022 Results of AGM
11 Oct2022 Notice of AGM
9 Feb2022 Results of SGM
19 Jan2022 Circular and Notice of SGM
19 Nov2021 Results of AGM
12 Oct2021 Notice of AGM
13 Jan2021 Online SGM User Guide
17 Dec2020 Results of AGM
17 Nov2020 Notice of AGM
17 Nov2020 Online AGM User Guide
29 Nov2019 2019 AGM Presentation
15 Oct2019 Form of Proxy
15 Oct2019 Form of Direction
15 Oct2019 Notice of AGM
23 Nov2018 2018 AGM Presentation
30 Jun2018 Notice of AGM
24 Nov2017 2017 AGM Presentation
30 Jun2017 Notice of AGM
28 Nov2016 2016 AGM Presentation
30 Jun2016 Notice of AGM
30 Nov2015 2015 AGM Presentation
30 Jun2015 Notice of AGM
30 Nov2014 2014 AGM Presentation
30 Jun2014 Notice of AGM
30 Nov2013 2013 AGM Presentation
30 Jun2013 Notice of AGM
Investors
Petra Diamonds
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