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AGM
A forum for shareholders
The 2019 Annual General Meeting (AGM) was held at Hilton London Bankside, 2-8 Great Suffolk Street, London, SE1 0UG on Thursday 25 April 2019 at 11.30am.
2019 Annual General Meeting
The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders were entitled to vote, as well as detailed explanatory notes on those items of business that were scheduled to be put before the Meeting.
Notice of Meeting – 2019 AGM (192 kb)
Voting results
The results of voting at the 2019 AGM were released to the London Stock Exchange and the Johannesburg Stock Exchange on the afternoon following the Meeting.
Results of voting at the 2019 Annual General Meeting (218 kb)
2019 AGM voting results update statement
2019 Annual General Meeting Speech
Read Richard Burrows's speech 2019
2018 Annual General Meeting
Notice of Meeting – 2018 AGM (203 kb)
Results of voting at the 2018 Annual General Meeting (99 kb)
Read Richard Burrows's speech 2018
2017 Annual General Meeting
Notice of Meeting - 2017 AGM (203 kb)
Results of voting at the 2017 Annual General Meeting (332 kb)
Read Richard Burrows's speech 2017
2016 Annual General Meeting
Notice of Meeting - 2016 AGM (233 kb)
Results of voting at the 2016 Annual General Meeting (128 kb)
Read Richard Burrows's speech 2016
2015 Annual General Meeting
Notice of Meeting - 2015 AGM (269 kb)
Results of voting at the 2015 Annual General Meeting (126 kb)
Read Richard Burrows's speech 2015
2014 Annual General Meeting
Notice of Meeting - 2014 AGM (215 kb)
Results of voting at the 2014 Annual General Meeting (110 kb)
Read Richard Burrows's speech 2014
2013 Annual General Meeting
Notice of Meeting - 2013 AGM (216 kb)
Results of voting at the 2013 Annual General Meeting (119 kb)
Read Richard Burrows's speech 2013
2012 Annual General Meeting
Notice of Meeting - 2012 AGM (376 kb)
Results of voting at the 2012 Annual General Meeting (120 kb)
Read Richard Burrows's speech 2012
2011 Annual General Meeting
Notice of meeting - 2011 AGM (169 kb)
Results of voting at the 2011 Annual General Meeting (89 kb)
2010 Annual General Meeting
Notice of Meeting - 2010 AGM (308 kb)
Results of voting at the 2010 Annual General Meeting (31 kb)
2009 Annual General Meeting
Notice of Meeting - 2009 AGM (308 kb)
Results of voting at the 2009 Annual General Meeting (30 kb)