Shareholder Information

Documents sent to shareholders

Shareholder Circular: Issue of Bonus Shares and Notice of General Meeting - November 2020

General Meeting - 6 July 2020 - Results of General Meeting in Connection with Placing

General Meeting - 6 July - Transcript

Share Placing - June 2020 - Results of broker option

Share Placing - June 2020 - shareholder circular

Share Placing - June 2020 Results of placing

Share Placing - June 2020 - Placing Launch Annoucement

AGM - May 2020 - Letter to shareholders and arrangements for 2020 AGM

AGM - April 2019 - proxy form
 
EGM - April 2011 - Approval of Bonus Plan

EGM - May 2010 - Disposal of Pearl and Dean

EGM - April 2009 - Approval of long-term incentive plan (LTIP)

EGM - September 2008 - Tender Offer, Share Consolidation and Name Change

EGM - June 2008 - Disposal of Virgin Radio


These documents are available to view online as PDF documents. In order to view these documents you must have Adobe Acrobat Viewer installed on your PC. Adobe Acrobat Viewer can be downloaded, for free, from the following address: http://get.adobe.com/reader/.