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Annual General Meeting

2013 AGM

Notice of Annual General Meeting 2013

Results of voting at Annual General Meeting 2013

Previous Annual General Meetings

2012 AGM

Held on 9 May 2012

Notice of Annual General Meeting 2012

Results of voting at Annual General Meeting 2012

2011 AGM

Held on 11 May 2011.

Notice of Annual General Meeting 2011

Results of voting at Annual General Meeting 2011

2010 AGM

Held on 7 May 2010.

Notice of Annual General Meeting 2010

Results of voting at Annual General Meeting 2010

2009 AGM

Held on 14 May 2009.

Notice of Annual General Meeting 2009

Results of voting at Annual General Meeting 2009

2008 AGM

Held on 15 May 2008.

Notice of Annual General Meeting 2008

Results of voting at Annual General Meeting 2008

2007 AGM

Held on 17 May 2007.

Notice of Annual General Meeting 2007

Results of voting at Annual General Meeting 2007

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Latest announcements

  • Result of AGM
    11:45am, Thu 16 May 2013
  • Directorate Change
    11:00am, Thu 16 May 2013
  • Interim Management Statement
    7:00am, Wed 15 May 2013
  • ITV acquires High Noon
    7:30am, Mon 13 May 2013
  • Notice of Adjustment to Bond Conversion Price
    12:47pm, Thu 2 May 2013

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