PLC | Investors

Shareholder meetings archive

2018 Annual General Meeting

Notice of Annual General Meeting 2018
Notice of Annual General Meeting 2018 PDF 443KB
Results of voting at the Annual General Meeting 2018
Results of voting at the Annual General Meeting 2018 PDF 4.5MB
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2018 General Meeting

Shareholder Circular incorporating the Notice of General Meeting
Shareholder Circular incorporating the Notice of General Meeting PDF 504KB
Press release regarding the publication of the Prospectus and Shareholder Circular
Press release regarding the publication of the Prospectus and Shareholder Circular PDF 57KB
Results of voting at the General Meeting 2018
Results of voting at the General Meeting 2018 PDF 48KB

2017 AGM

Notice of Annual General Meeting 2017
Notice of Annual General Meeting 2017 PDF 799KB
AGM Presentation 2017
AGM Presentation 2017 PDF 4.9MB
Results of voting at the Annual General Meeting 2017
Results of voting at the Annual General Meeting 2017 PDF 92KB

2016 AGM

Notice of Annual General Meeting 2016
Notice of Annual General Meeting 2016 PDF 1.2MB
Proposed New Articles of Association
Proposed New Articles of Association PDF 210KB
Previous Articles of Association marked up to show proposed changes
Previous Articles of Association marked up to show proposed changes PDF 470KB
Results of voting at the Annual General Meeting 2016
Results of voting at the Annual General Meeting 2016 PDF 32KB
AGM Presentation 2016
AGM Presentation 2016 PDF 2.9MB

2015 General Meeting

Press release
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Shareholder Circular incorporating the Notice of General Meeting
Shareholder Circular incorporating the Notice of General Meeting PDF 309KB
Results of voting at the General Meeting 2015
Results of voting at the General Meeting 2015 PDF 21KB
Tesco Completion of Disposal - Homeplus Group
Tesco Completion of Disposal - Homeplus Group PDF 120KB

2015 AGM

Notice of Annual General Meeting 2015
Notice of Annual General Meeting 2015 PDF 913KB
Results of voting at the Annual General Meeting 2015
Results of voting at the Annual General Meeting 2015 PDF 40KB
AGM Presentation 2015
AGM Presentation 2015 PDF 1.4MB

2014 AGM

Notice of Annual General Meeting 2014
Notice of Annual General Meeting 2014 PDF 425KB
Results of voting at the Annual General Meeting 2014
Results of voting at the Annual General Meeting 2014 PDF 15KB

2013 AGM

Notice of Annual General Meeting 2013
Notice of Annual General Meeting 2013 PDF 566KB
Results of voting at the Annual General Meeting 2013
Results of voting at the Annual General Meeting 2013 PDF 90KB

2012 AGM

Notice of Annual General Meeting 2012
Notice of Annual General Meeting 2012 PDF 380KB
Results of voting at the Annual General Meeting 2012
Results of voting at the Annual General Meeting 2012 PDF 61KB

2011 AGM

Notice of Annual General Meeting 2011
Notice of Annual General Meeting 2011 PDF 450KB
Results of voting at the Annual General Meeting 2011
Results of voting at the Annual General Meeting 2011 PDF 35KB

2010 AGM

Notice of Annual General Meeting 2010
Notice of Annual General Meeting 2010 PDF 434KB
Results of voting at the Annual General Meeting 2010
Results of voting at the Annual General Meeting 2010 PDF 50KB