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  1. Investors Overview
  2. Compliance Reports
  3. Notices
  4. Board Meeting
  • Investors

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Board Meeting Notices

Notice of Board Meeting Friday 14th February 2025 

Notice of Board Meeting Friday 13th December 2024 

Notice of Board Meeting Thursday 5th December 2024 Postponement 

Notice of Board Meeting Thursday 5th December 2024 

Notice of Board Meeting Monday 28th October 2024 

Notice of Board Meeting Wednesday 16th October 2024 

Notice of Board Meeting Friday 2nd August 2024 

Notice of Board Meeting Friday 17th May 2024 to consider Final Dividend for FY2023-24 

Notice of Board Meeting Friday 17th May 2024 

Notice of Board Meeting Wednesday 6th March 2024 

Notice of Board Meeting Friday 2nd February 2024 

Notice of Board Meeting Friday 3rd November 2023 

Notice of Board Meeting Tuesday 8th August 2023 

Notice of Board Meeting Tuesday 23rd May 2023 - to consider Final Dividend for FY 2022-23 

Notice of Board Meeting Tuesday 23rd May 2023 

Notice of Board Meeting Thursday 9th February 2023 

Notice of Board Meeting Wednesday 9th November 2022 

Notice of Board Meeting Friday 5th August 2022 

Notice of Board Meeting 26th May 2022 - to consider dividend 

Notice of Board Meeting 26th May 2022 

Notice of Board Meeting 24th January 2022 

Notice of Board Meeting 28th October 2021 

Notice of Board Meeting 6th August 2021 

Notice of Board Meeting 28th May 2021 

Archives

Notice of Board Meeting 28th January 2021 

Notice of Board Meeting 23rd October 2020 

Notice of Board Meeting 7th August 2020 

Notice of Board Meeting 22nd June 2020 

Notice of Board Meeting 5th February 2020 

Notice of Board Meeting 4th November 2019 

Notice of Board Meeting 7th August 2019 

Notice of Board Meeting 24th May 2019 

Notice of Board Meeting 8th February 2019 

Notice of Board Meeting 29th October 2018 

Notice of Board Meeting 9th August 2018 

Notice of Board Meeting 24th May 2018 

Notice of Board Meeting 8th February 2018 

Notice of Board Meeting 9th November 2017 

Notice of Board Meeting 10th August 2017 

Notice of Board Meeting 26th May 2017 

Notice of Board Meeting 10th February 2017 

Notice of Board Meeting 11th November 2016 

Notice of Board Meeting 12th August 2016 

Notice of Board Meeting 27th May 2016 

Notice of Board Meeting 10th March 2016 

← Postal Ballot↑ NoticesDividend Notices →

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