2017 ANNUAL GENERAL MEETING, 18 JULY 2017

The 2017 Annual General Meeting (‘AGM’) is to be held at 11.00am BST on 18 July 2017 at the Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire. Electronic copies of the Annual Report and Accounts, Notice of AGM and Proxy Form, are available below.

2016/17 Annual Report (PDF 2.1 MB)

2017 Notice of Meeting (PDF 88 KB)

2017 Form of Proxy (PDF, 36 KB)

 

2016 ANNUAL GENERAL MEETING, 18 JULY 2016

The 2016 Annual General Meeting (‘AGM’) was held at 10.30am BST on 18 July 2016 at the Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire. Electronic copies of the Notice of AGM and Proxy Form, along with a summary of the proxy votes, are available below.

Notice of Meeting (pdf 66 KB)

Proxy Form (pdf 30 KB)

Proxy Votes summary (pdf 83 KB)

 

 

This Circular is a restricted document and consequently may not be released, published or distributed in jurisdictions other than the United Kingdom. Persons in jurisdictions other than the United Kingdom who wish to access this Circular must observe any and all applicable legal or regulatory requirements in such jurisdiction before doing so.

By clicking “accept” you confirm that you have read, understood and agree to the restrictions set out above and furthermore that you are not resident or located in the United States, Canada, Australia, Japan, South Africa or the Republic of Ireland and are not a US Person for the purposes of the Securities Act 1933 or a citizen of Canada, Australia, Japan, South Africa or the Republic of Ireland.

Accept>

Decline>