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 2018 AGM being held at short notice having been given by the sole shareholder, it was held at 12:00pm on 22 May 2018 at One Fleet Place, London, EC4M 7WS.

Documents available to download are displayed below:

Notice of Annual General Meeting (AGM)

Results of the Annual General Meeting (AGM)