91ºÚÁÏÍø

2026 Annual General Meetings

91ºÚÁÏÍø AGMs 2026 - Address by the Chair
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203 KB
91ºÚÁÏÍø AGMs 2026 - Address by the Chief Executive
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165 KB
91ºÚÁÏÍø AGMs 2026 - Results of Annual General Meetings
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185 KB
91ºÚÁÏÍø AGMs 2026 - Votes Cast as a Percentage of Issued Capital
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118 KB
91ºÚÁÏÍø plc AGM 2026 - Notice of Meeting
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206 KB
91ºÚÁÏÍø Limited AGM 2026 - Notice of Meeting
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177 KB

Past Annual General Meetings

Download past 91ºÚÁÏÍø plc and 91ºÚÁÏÍø Limited transcripts, speeches, notices of meetings, votes and webcasts.

2025
91ºÚÁÏÍø plc AGM 2025 - Address by the Chair
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145 KB
91ºÚÁÏÍø plc AGM 2025 - Address by the Chief Executive
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95 KB
91ºÚÁÏÍø plc 2025 AGM - Notice of Meeting
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325 KB
91ºÚÁÏÍø Limited AGM 2025 - Address by the Chair
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159 KB
91ºÚÁÏÍø Limited 2025 AGM – Transcript
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358 KB
91ºÚÁÏÍø Limited AGM 2025 - Address by the Chief Executive
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149 KB
91ºÚÁÏÍø Limited 2025 AGM - Notice of Meeting
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292 KB
91ºÚÁÏÍø 2025 AGM - Results of Annual General Meetings
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206 KB
91ºÚÁÏÍø 2025 AGM - Votes Cast as a Percentage of Issued Capital
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119 KB
Board Response to Plc AGM Resolution 24 / Ltd AGM Resolution 21
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425 KB
Letter from the Chairman
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135 KB
2024
91ºÚÁÏÍø plc AGM 2024 - Address by the Chair
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154 KB
91ºÚÁÏÍø plc AGM 2024 - Address by the Chief Executive
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93 KB
91ºÚÁÏÍø plc AGM 2024 – Address by the People & Remuneration Committee Chair
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152 KB
91ºÚÁÏÍø plc 2024 AGM - Notice of Meeting
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456 KB
Proposed amendments to 91ºÚÁÏÍø Limited Constitution 2024
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588 KB
91ºÚÁÏÍø Limited 2024 AGM - Notice of Meeting
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282 KB
91ºÚÁÏÍø Limited AGM 2024 - Address by the Chair
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172 KB
91ºÚÁÏÍø Limited AGM 2024 - Address by the Chief Executive
PDF
129 KB
91ºÚÁÏÍø Limited AGM 2024 – Address by the People & Remuneration Committee Chair
PDF
159 KB
91ºÚÁÏÍø Limited 2024 AGM – Transcript
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364 KB
91ºÚÁÏÍø 2024 AGM - Voting Results
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210 KB
91ºÚÁÏÍø 2024 AGM - Votes Cast as a Percentage of Issued Capital
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122 KB
Proposed amendments to 91ºÚÁÏÍø Limited Constitution 2024
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588 KB
2023
91ºÚÁÏÍø plc 2023 AGM - Speech, Dominic Barton
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125 KB
91ºÚÁÏÍø plc 2023 AGM - Speech, Jakob Stausholm
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112 KB
91ºÚÁÏÍø plc 2023 AGM - Notice of Meeting
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965 KB
91ºÚÁÏÍø Limited 2023 AGM - Notice of Meeting
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343 KB
91ºÚÁÏÍø Limited 2023 AGM - Speech, Dominic Barton
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148 KB
91ºÚÁÏÍø Limited 2023 AGM - Speech, Jakob Stausholm
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120 KB
91ºÚÁÏÍø 2023 AGMs - Voting Results
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208 KB
91ºÚÁÏÍø 2023 AGMs - Votes Cast as a Percentage of Issued Capital
PDF
139 KB
91ºÚÁÏÍø Limited 2023 AGM – Transcript
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275 KB
2022
91ºÚÁÏÍø plc 2022 AGM - Speech, Simon Thompson
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123 KB
91ºÚÁÏÍø plc 2022 AGM - Speech, Jakob Stausholm
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116 KB
91ºÚÁÏÍø plc 2022 AGM - Notice of Meeting
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343 KB
91ºÚÁÏÍø 2022 AGMs - Votes Cast as a Percentage of Issued Capital
PDF
170 KB
91ºÚÁÏÍø 2022 AGMs - Voting Results
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223 KB
91ºÚÁÏÍø Limited 2022 AGM - Speech, Simon Thompson
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128 KB
91ºÚÁÏÍø Limited 2022 AGM - Speech, Jakob Stausholm
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120 KB
91ºÚÁÏÍø Limited 2022 AGM - Notice of Meeting
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239 KB
91ºÚÁÏÍø 2022 AGMs - Votes Cast as a Percentage of Issued Capital
PDF
170 KB
91ºÚÁÏÍø 2022 AGMs - Voting Results
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223 KB
91ºÚÁÏÍø 2022 GM - Speech, Chair
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148 KB
91ºÚÁÏÍø 2022 GM - Votes Cast
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122 KB
91ºÚÁÏÍø 2022 GM - Voting Results
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133 KB
91ºÚÁÏÍø plc - Shareholder Circular and Notice of General Meeting
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6.7 MB
91ºÚÁÏÍø Limited - Shareholder Circular and Notice of Extraordinary General Meeting
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6.66 MB
2021
91ºÚÁÏÍø plc 2021 AGM - Speech, Simon Thompson
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105 KB
91ºÚÁÏÍø plc 2021 AGM - Speech, Jakob Stausholm
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107 KB
91ºÚÁÏÍø plc 2021 AGM - Speech, Sam Laidlaw
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105 KB
91ºÚÁÏÍø plc 2021 AGM - Notice of Meeting
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218 KB
91ºÚÁÏÍø plc 2021 AGM - Voting Results
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110 KB
91ºÚÁÏÍø 2021 AGMs - Votes Cast as a Percentage of Issued Capital
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132 KB
91ºÚÁÏÍø Limited 2021 AGM - Speech, Simon Thompson
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123 KB
91ºÚÁÏÍø Limited 2021 AGM - Speech, Jakob Stausholm
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107 KB
91ºÚÁÏÍø Limited 2021 AGM - Speech, Sam Laidlaw
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107 KB
91ºÚÁÏÍø Limited 2021 AGM - Notice of Meeting
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200 KB
91ºÚÁÏÍø Limited 2021 AGM - Addendum to Notice of Meeting
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164 KB
91ºÚÁÏÍø Limited 2021 AGM - Voting Results
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239 KB
91ºÚÁÏÍø 2021 AGMs - Votes Cast as a Percentage of Issued Capital
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132 KB
Proposed Rules of the 91ºÚÁÏÍø Limited Global Employee Plan 2021
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239 KB
2020
91ºÚÁÏÍø plc 2020 AGM - Speech, Simon Thompson
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119 KB
91ºÚÁÏÍø plc 2020 AGM - Speech, J-S Jacques
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95 KB
91ºÚÁÏÍø plc 2020 AGM - Notice of Meeting
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326 KB
91ºÚÁÏÍø plc Articles of Association - with proposed amendments marked-up
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912 KB
91ºÚÁÏÍø 2020 AGMs - Votes Cast as a Percentage of Issued Capital
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129 KB
91ºÚÁÏÍø plc 2020 AGM - Voting Results
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326 KB
91ºÚÁÏÍø Limited 2020 AGM - Speech, Simon Thompson
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277 KB
91ºÚÁÏÍø Limited 2020 AGM - Speech, J-S Jacques
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248 KB
91ºÚÁÏÍø Limited 2022 AGM - Slides
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1.66 MB
91ºÚÁÏÍø Limited 2020 AGM - Notice of Meeting
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386 KB
91ºÚÁÏÍø Limited 2020 AGM - Notice of Meeting Addendum
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157 KB
91ºÚÁÏÍø Limited Constitution - with proposed amendments marked-up
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882 KB
91ºÚÁÏÍø 2020 AGMs - Votes Cast as a Percentage of Issued Capital
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129 KB
2019
91ºÚÁÏÍø plc 2019 AGM - Speech, Simon Thompson
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126 KB
91ºÚÁÏÍø plc 2019 AGM - Speech, J-S Jacques
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134 KB
91ºÚÁÏÍø plc 2019 AGM - Slides
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4.87 MB
91ºÚÁÏÍø plc 2019 AGM - Notice of Meeting
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405 KB
91ºÚÁÏÍø Limited 2019 AGM - Speech, Simon Thompson
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264 KB
91ºÚÁÏÍø Limited 2019 AGM - Speech, J-S Jacques
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271 KB
91ºÚÁÏÍø Limited 2019 AGM - Slides
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3.88 MB
91ºÚÁÏÍø Limited 2019 AGM - Notice of Meeting
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200 KB
91ºÚÁÏÍø Limited 2019 AGM - Notice of Meeting Addendum
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122 KB
2018
91ºÚÁÏÍø plc 2018 AGM - Speech, Simon Thompson
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204 KB
91ºÚÁÏÍø plc 2018 AGM - Speech, J-S Jacques
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205 KB
91ºÚÁÏÍø plc 2018 AGM - Slides
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2.79 MB
91ºÚÁÏÍø plc 2018 AGM - Notice of Meeting
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1.1 MB
91ºÚÁÏÍø 2018 AGMs - Votes Cast as a Percentage of Issued Capital
PDF
66 KB
91ºÚÁÏÍø 2018 AGMs - Voting Results
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128 KB
91ºÚÁÏÍø Limited 2018 AGM - Speech, Simon Thompson
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392 KB
91ºÚÁÏÍø Limited 2018 AGM - Speech, J-S Jacques
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436 KB
91ºÚÁÏÍø Limited 2018 AGM - Slides
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2.83 MB
91ºÚÁÏÍø Limited 2018 AGM - Notice of Meeting
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251 KB
91ºÚÁÏÍø Limited 2018 AGM - Notice of Meeting Addendum
PDF
132 KB
91ºÚÁÏÍø 2018 AGMs - Votes Cast as a Percentage of Issued Capital
PDF
66 KB
91ºÚÁÏÍø 2018 AGMs - Voting Results
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128 KB
2017
91ºÚÁÏÍø plc 2017 AGM - Speech, Jan du Plessis
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174 KB
91ºÚÁÏÍø plc 2017 AGM - Speech, J-S Jacques
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174 KB
91ºÚÁÏÍø plc 2017 AGM - Speech, John Varley
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166 KB
91ºÚÁÏÍø plc 2017 AGM - Slides
PDF
7.64 MB
91ºÚÁÏÍø plc 2017 AGM - Notice of Meeting
PDF
371 KB
91ºÚÁÏÍø 2017 AGMs - Voting Results
PDF
265 KB
91ºÚÁÏÍø Limited 2017 AGM - Speech, Jan du Plessis
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176 KB
91ºÚÁÏÍø Limited 2017 AGM - Speech, J-S Jacques
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181 KB
91ºÚÁÏÍø Limited 2017 AGM - Speech, John Varley
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159 KB
91ºÚÁÏÍø Limited 2017 AGM - Slides
PDF
3.12 MB
91ºÚÁÏÍø Limited 2017 AGM - Notice of Meeting
PDF
282 KB
91ºÚÁÏÍø 2017 AGMs - Voting Results
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265 KB
91ºÚÁÏÍø 2018 AGMs - Voting Results
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128 KB

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