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General meetings & corporate transactions

Annual General Meeting 2016

The 2016 AGM was held on Thursday 21 July 2016 at 11:00 am at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU.

2016 AGM Notice
2016 AGM Voting Results



Annual General Meeting 2015

The 2015 AGM was held on Thursday 24 July 2015 at 11:00 am at the offices of Wragge Lawrence Graham & Co LLP, 4 More London Riverside, London SE1 2AU.

2015 AGM Voting Results
2015 AGM Notice

All Employee Share Incentive Plan

A General Meeting was held at 2:00 pm on Wednesday 15 October 2014 at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE to approve an all-employee Share Incentive Plan.

GM-October-2014-Notice-of-Meeting.PDF
GM-October-2014-Voting-Results-(1).pdf

Annual General Meeting 2014

The 2014 AGM was held on Tuesday 29 April 2014 at 11:00 am at the Holiday inn - Bloomsbury, Coram Street, London WC1N 1HT

AGM-2014-Notice-of-Meeting.PDF
AGM-2014-Voting-Results-(1).pdf

Capital Refinancing Plan and Hovis Joint Venture – March 2014

A General Meeting was held at 10:00 am on Thursday 20 March 2014 at the Doubletree by Hilton Hotel London - West End, 92 Southampton Row, London, WC1B 4BH

GM-March-2014-Circular.pdf
Prospectus.pdf
GM-March-2014-Voting-Results.pdf

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