AGM

The 2017 Annual General Meeting (AGM) was held at 11.00am on Thursday 22nd June 2017, at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.

Details of the voting at the AGM can be found here

Full details of the 2017 AGM are available in the AGM Notice of Meeting.

To view the Annual Report and Accounts for the year ending 31st January 2017 click here.

As at 21st 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 21st April 2017 was 1,118,005,405.

Key Dates

Friday 30th June 2017 - Payment of the final dividend to holders of Ordinary Shares as at the 12th May 2017 record date.