Annual General Meeting (AGM)

The Company is required to hold an Annual General Meeting (AGM) of its shareholders within six months of the financial year end.

Consent to the 2019 AGM being held at short notice having been given by the sole shareholder, it was held at 12.10pm on 21 May 2019 at St Pauls House, 10 Warwick Lane, London, EC4M 7BP

Documents available to download are displayed below:

Notice of Annual General Meeting (AGM)

Results of the Annual General Meeting (AGM)