2020 Annual General Meeting (‘AGM’)
The reconvened AGM was held at 10.00 a.m. on Friday, 24 April 2020 at Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ as a closed meeting.
Shareholders were asked to submit any questions on the business to be dealt with at the reconvened AGM. The Company Secretary did not receive any questions.
Click the tabs below to view results of voting at prior years’ AGMs.
Notice of reconvened AGM – 24 April 2020
Additional information pursuant to s311A Companies Act 2006 – reconvened AGM 24 April 2020
Poll results for 2020 reconvened AGM
Notice of original AGM – 27 March 2020
Annual report 2019
Additional information pursuant to s311A Companies Act 2006 – original AGM 27 March 2020