AGM / EGM Notices & Voting Results

Notices, proceedings, scrutiniser reports and voting results of general meetings.

Reference: LODR Reg 44

POSTAL BALLOT2 documents

Scrutinizers Report 23 08 2025 6 Oct 2026 View Notice of Postal Ballot 23 07 2025 6 Oct 2026 View

Extraordinary General Meeting12 documents

Scrutinizers Report 29 11 2024 6 Oct 2026 View OUTCOME OG EGM 29 11 2024 6 Oct 2026 View NOTICE OG EGM 29 11 2024 6 Oct 2026 View Scrutiniser Report 26 03 2025 6 Oct 2026 View OUTCOME OF EGM 26 03 2025 6 Oct 2026 View NOTICE OF EGM 26 03 2025 6 Oct 2026 View Scrutiniser Report 13 12 2024 6 Oct 2026 View Outcome of EGM 12 12 2024 6 Oct 2026 View NOTICE OF EGM 12.12.2024 6 Oct 2026 View Scrutinizers Report 03 08 2024 6 Oct 2026 View Outcome of EGM 01 08 2024 6 Oct 2026 View NOTICE OF EGM 01 08 2024 6 Oct 2026 View

ANNUAL GENERAL MEETING3 documents

Scrutiniser Report BGDL 2025 03 10 2025 6 Oct 2026 View AGM OUTCOME 30.09.2025 6 Oct 2026 View AGM OUTCOME 28.09.2026 6 Oct 2026 View