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18th November 2024
Notice of Annual General Meeting 12th December 2024 (PDF)
18th November 2024
Form of Proxy
18th November 2024
LAC Circular including proposed new Articles of Association
18th November 2024
2024 Annual Report & Accounts (PDF)
AGM 20th December 2023 Chairman's Statement and Q&A
Annual General Meeting 20th December 2023 – Chairman's Statement and QA Session
20th December 2023
Results of the voting on the five Resolutions put to the General Meeting of the company on 20th December 2023
28th November 2023
Notice of Annual General Meeting 20th December 2023 (PDF)
28th November 2023
Form of Proxy
28th November 2023
2023 Annual Report & Accounts (PDF)
14th April 2023
Notice regarding our posted mail - 14th April 2023
AGM 22nd March 2023 Chairman's Statement and Q&A
Annual General Meeting 22nd March 2023 – Chairman's Statement and QA Session
22nd March 2023
Results of the voting on the three Resolutions put to the General Meeting of the company on 22nd March 2023
23rd February 2023
Notice of Annual General Meeting 22nd March 2023 (PDF)
23rd February 2023
Form of Proxy
31st December 2022
2022 Annual Report & Accounts (PDF)
AGM 27th May 2022 Chairman's Statement and Q&A
Annual General Meeting 27th May 2022 – Chairman's Statement and QA Session
27th May 2022
Results of the voting on the four Resolutions put to the General Meeting of the company on 27th May 2022
28th April 2022
Notice of Annual General Meeting 27th May 2022 (PDF)
28th April 2022
Form of Proxy
30th December 2021
2021 Annual Report & Accounts (PDF)
AGM 13th May 2021 Chairman's Statement and Q&A
Annual General Meeting 13th May 2021 – Chairman's Statement and QA Session
23rd June 2021
Results of the voting on the four Resolutions put to the General Meeting of the company on 13th May 2021
20th April 2021
Notice of Annual General Meeting 13th May 2021 (PDF)
20th April 2021
Form of Proxy
20th April 2021
2020 Report & Accounts 18 Months (PDF)
20th April 2021
Chairman's Letter
4th June 2020
Notice of Annual General Meeting 29 June 2020 (PDF)
4th June 2020
Chairman's Letter
4th June 2020
Form of Proxy
9th April 2020
Chairman's Letter
AGM June 2019 Q&A
Annual General Meeting 27th June 2019 – Chairman's Question & Answer Session
1st July 2019
Results of the voting on the four Resolutions put to the General Meeting of the company on 27th June 2019
3rd June 2019
2018 Annual Report & Accounts (PDF)
3rd June 2019
Notice of Annual General Meeting 27 June 2019 (PDF)
3rd June 2019
Chairman's Letter
21st September 2018
General Meeting 28 June 2018 – Chairman's Question & Answer Session
4th July 2018
Results of the voting on the four Resolutions put to the General Meeting of the company on 28th June 2018
4th June 2018
2017 Annual Report & Accounts (PDF)
4th June 2018
Notice of Annual General Meeting 28 June 2018 (PDF)
4th June 2018
Chairman's Letter
23rd January 2018
Annual General Meeting 30th June 2017 – Chairman’s Question & Answer Session, further information relating to Q4
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