Shareholder meetings
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2024 Annual General Meeting (AGM)
- Notice of Annual General Meeting 2024PDF 1.28MB
- Annual Report 2024PDF 12.28MB
- Results of the voting of the Annual General Meeting 2024PDF 0.09MB
2023 Annual General Meeting (AGM)
- Notice of Annual General Meeting 2023PDF 0.51MB
- Annual Report 2023PDF 8.6MB
- Results of the voting of the Annual General Meeting 2023PDF 0.04MB
2022 Annual General Meeting (AGM)
- Notice of Annual General Meeting 2022PDF 0.55MB
- Results of the voting of the Annual General Meeting 2022PDF 0.04MB
- Annual ReportPDF 9.52MB
- Update on response to 2022 AGM voting outcomePDF 0.03MB
2021 Virtual Shareholder Event and Annual General Meeting (AGM)
- Notice of Annual General Meeting 2021PDF 0.42MB
- Annual ReportPDF 10.38MB
- Results of voting at Annual General Meeting 2021PDF 0.08MB
2021 General Meeting (GM)
- Result of General MeetingPDF 0.11MB
- Shareholder Circular incorporating the Notice of General MeetingPDF 0.25MB
- Letter to Ordinary shareholdersPDF 0.19MB
- Form 8937PDF 0.15MB
2020 Annual General Meeting
- Notice of Annual General Meeting 2020PDF 0.4MB
- Results of voting at the Annual General Meeting 2020PDF 0.09MB
- Update on response to 2020 AGM voting outcomePDF 0.03MB
- Annual Report 2020PDF 4.07MB
2020 General Meeting (GM)
- Press release regarding the publication of the Shareholder CircularPDF 0.14MB
- Results of voting at the General Meeting 2020PDF 0.1MB
- Shareholder circular incorporating the Notice of General MeetingPDF 0.87MB
2019 Annual General Meeting
- Notice of Annual General Meeting 2019PDF 0.43MB
- Results of voting at the Annual General Meeting 2019PDF 0.13MB
- Annual Report 2019PDF 4.54MB
2018 Annual General Meeting
- Notice of Annual General Meeting 2018PDF 1.26MB
- Results of voting at the Annual General Meeting 2018PDF 0.23MB
2018 General Meeting
- Shareholder Circular incorporating the Notice of General MeetingPDF 0.49MB
- Press release regarding the publication of the Prospectus and Shareholder CircularPDF 0.06MB
- Results of voting at the General Meeting 2018PDF 0.05MB
2017 AGM
- Notice of Annual General Meeting 2017PDF 0.78MB
- AGM Presentation 2017PDF 4.9MB
- Results of voting at the Annual General Meeting 2017PDF 0.09MB
2016 AGM
- Notice of Annual General Meeting 2016PDF 1.25MB
- Proposed New Articles of AssociationPDF 0.2MB
- Previous Articles of Association marked up to show proposed changesPDF 0.46MB
- Results of voting at the Annual General Meeting 2016PDF 0.03MB
- AGM Presentation 2016PDF 2.93MB
2015 General Meeting
- Press releasePress release
- Shareholder Circular incorporating the Notice of General MeetingPDF 0.3MB
- Results of voting at the General Meeting 2015PDF 0.02MB
- Tesco Completion of Disposal - Homeplus GroupPDF 0.12MB
2015 AGM
- Notice of Annual General Meeting 2015PDF 0.89MB
- Results of voting at the Annual General Meeting 2015PDF 0.04MB
- AGM Presentation 2015PDF 1.44MB
2014 AGM
- Notice of Annual General Meeting 2014PDF 0.41MB
- Results of voting at the Annual General Meeting 2014PDF 0.01MB
2013 AGM
- Notice of Annual General Meeting 2013PDF 0.55MB
- Results of voting at the Annual General Meeting 2013PDF 0.09MB
2012 AGM
- Notice of Annual General Meeting 2012PDF 0.37MB
- Results of voting at the Annual General Meeting 2012PDF 0.06MB
2011 AGM
- Notice of Annual General Meeting 2011PDF 0.44MB
- Results of voting at the Annual General Meeting 2011PDF 0.03MB
2010 AGM
- Notice of Annual General Meeting 2010PDF 0.42MB
- Results of voting at the Annual General Meeting 2010PDF 0.05MB
