Shareholder meetings

Annual General Meeting 2019

The Company's Annual General Meeting was held at 2.30pm on 14 November 2019 at DFS Group Support Centre, 1 Rockingham Way, Redhouse Interchange, Adwick-le-Street, Doncaster, DN6 7NA. 

Further details and information on the resolutions proposed are contained in the Notice of AGM (PDF)

Any queries please contact the Company Secretary, Liz McDonald on 01302 573 429 or the Company registrars Equiniti 44 (0)371 384 2164.

Notice of AGM (PDF)

Form of Proxy (PDF)

Attendance card (PDF)

Results of AGM (PDF)