Annual General Meeting
Notice of the 2018 Annual General Meeting will be issued in due course.
The 2017 Annual General Meeting (AGM) was held at 11.00am on Thursday 22 June 2017, at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.
Full details of the 2017 AGM are available in the AGM Notice of Meeting.
As at 21 April 2017 (being the latest practicable date before publication of this notice) the Company's issued share capital consisted of 1,118,005,405 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 21 April 2017 was 1,118,005,405.
Friday 30 June 2017 – Payment of the final dividend to holders of Ordinary Shares as at the 12 May 2017 record date.