General Meetings

 



General Meeting 2018

 

Annual General Meeting

Title PDF

Notice of AGM

Blank Form of Proxy

Blank Form of Instruction

AGM Result



General Meeting 2017

 

Extraordinary General Meeting 25 september 2017

Title PDF

Notice of EGM

Blank Form of Proxy and Form of Direction

Blank Form of Proxy and Form of Direction

EGM Results



 

Extraordinary General Meeting 5 may 2017

Title PDF

Revised Notice of EGM

Joseph Williger Position Statement

BGI Investments (1961) Position Statement

Blank Form of Proxy and Form of Direction

EGM Results



General Meeting 2016

 

Annual General Meeting And Extraordinary General Meeting 5 July 2016

Title PDF

Notice Of EGM/AGM

Shareholder Position Statement

Amendment to the Company's Notice of EGM/AGM

EGM/AGM Results



General Meetings 2015

 

Extraordinary General Meeting 29th of October 2015

Title PDF

Notice of EGM



 

Extraordinary General Meetings 1 September 2015

Title PDF

Notice of EGM



 

Extraordinary General Meeting 5 January 2015

Title PDF

Notice of EGM

EGM Results



General Meetings 2014

 

Extraordinary General Meeting - 8 September 2014

Title PDF

Notice of Extraordinary General Meeting

Remuneration Policy

EGM Results



 

Annual General Meeting – 3 July 2014

Title PDF

AGM Results

Notice of AGM

2013 Annual Report & Accounts



General Meetings 2013

 

Extraordinary General Meeting - 30 December 2013

Title PDF

EGM Results

Notice of Extraordinary General Meeting



 

Extraordinary General Meeting - 30 October 2013

Title PDF

EGM Results

Circular & Notice of Extraordinary General Meeting



 

Annual General Meeting - 4 April 2013

Title PDF

AGM Results

Notice of AGM

2012 Annual Report & Accounts

Remuneration Policy