General meetings / AGM

Our 17th Annual General Meeting (AGM) was held on Thursday 2 May 2024.

Date and title	Document
Date and title 03 Mar 2025 Proxy Form	Document View
Date and title 03 Mar 2025 Notice of Annual General Meeting	Document View

Date and title	Document
Date and title 04 Mar 2024 Proxy Form	Document View
Date and title 04 Mar 2024 Notice of Annual General Meeting	Document View

Date and title	Document
Date and title 04 May 2023 Proxy Voting Results	Document View
Date and title 02 Mar 2023 Notice of Annual General Meeting	Document View

Date and title	Document
Date and title 06 May 2022 Proxy Voting Results	Document View
Date and title 07 Mar 2022 Notice of Annual General Meeting	Document View

Date and title	Document
Date and title 13 May 2021 Proxy Voting Results	Document View
Date and title 17 Feb 2021 Notice of Annual General Meeting	Document View
Date and title 17 Feb 2021 Amendments to the Articles of Association	Document View

Date and title	Document
Date and title 07 May 2020 Proxy Voting Results	Document View
Date and title 24 Apr 2020 AGM Update	Document View
Date and title 19 Feb 2020 Notice of Annual General Meeting	Document View
Date and title 09 May 2019 Proxy Voting Results	Document View
Date and title 14 Feb 2019 Notice of Annual General Meeting	Document View
Date and title 03 May 2018 Proxy Voting Results	Document View
Date and title 22 Feb 2018 Download the Notice of Annual General Meeting	Document View
Date and title 04 May 2017 Proxy Voting Results	Document View
Date and title 28 Feb 2017 Download the Notice of Annual General Meeting	Document View
Date and title 20 Apr 2016 Proxy Voting Results	Document View
Date and title 01 Mar 2016 Download the Notice of Annual General Meeting	Document View
Date and title 30 Apr 2015 Proxy Voting Results	Document View
Date and title 03 Mar 2015 Download the Notice of Annual General Meeting	Document View
Date and title 23 Apr 2014 Proxy Voting Results	Document View
Date and title 03 Mar 2014 Download the Notice of Annual General Meeting	Document View
Date and title 17 Apr 2013 Proxy Voting Results	Document View
Date and title 15 Mar 2013 Download the Notice of Annual General Meeting	Document View
Date and title 08 Jul 2012 Notice of general meeting in connection with the proposed acquisition of MoneySavingExpert	Document View
Date and title 05 Jul 2012 Proxy voting results in connection with the proposed acquisition of MoneySavingExpert	Document View
Date and title 18 Apr 2012 Proxy Voting Results	Document View
Date and title 16 Mar 2012 Notice of Annual General Meeting	Document View
Date and title 04 May 2011 Proxy Voting Results	Document View
Date and title 15 Mar 2011 Download the Notice of Annual General Meeting	Document View
Date and title 31 Mar 2010 Proxy Voting Results	Document View
Date and title 05 Mar 2010 Download the Notice of Annual General Meeting	Document View

2025

Date and title	Document
Date and title 03 Mar 2025 Proxy Form	Document View
Date and title 03 Mar 2025 Notice of Annual General Meeting	Document View

2024

Date and title	Document
Date and title 04 Mar 2024 Proxy Form	Document View
Date and title 04 Mar 2024 Notice of Annual General Meeting	Document View

2023

Date and title	Document
Date and title 04 May 2023 Proxy Voting Results	Document View
Date and title 02 Mar 2023 Notice of Annual General Meeting	Document View

2022

Date and title	Document
Date and title 06 May 2022 Proxy Voting Results	Document View
Date and title 07 Mar 2022 Notice of Annual General Meeting	Document View

2021

Date and title	Document
Date and title 13 May 2021 Proxy Voting Results	Document View
Date and title 17 Feb 2021 Notice of Annual General Meeting	Document View
Date and title 17 Feb 2021 Amendments to the Articles of Association	Document View

Archive

Date and title	Document
Date and title 07 May 2020 Proxy Voting Results	Document View
Date and title 24 Apr 2020 AGM Update	Document View
Date and title 19 Feb 2020 Notice of Annual General Meeting	Document View
Date and title 09 May 2019 Proxy Voting Results	Document View
Date and title 14 Feb 2019 Notice of Annual General Meeting	Document View
Date and title 03 May 2018 Proxy Voting Results	Document View
Date and title 22 Feb 2018 Download the Notice of Annual General Meeting	Document View
Date and title 04 May 2017 Proxy Voting Results	Document View
Date and title 28 Feb 2017 Download the Notice of Annual General Meeting	Document View
Date and title 20 Apr 2016 Proxy Voting Results	Document View
Date and title 01 Mar 2016 Download the Notice of Annual General Meeting	Document View
Date and title 30 Apr 2015 Proxy Voting Results	Document View
Date and title 03 Mar 2015 Download the Notice of Annual General Meeting	Document View
Date and title 23 Apr 2014 Proxy Voting Results	Document View
Date and title 03 Mar 2014 Download the Notice of Annual General Meeting	Document View
Date and title 17 Apr 2013 Proxy Voting Results	Document View
Date and title 15 Mar 2013 Download the Notice of Annual General Meeting	Document View
Date and title 08 Jul 2012 Notice of general meeting in connection with the proposed acquisition of MoneySavingExpert	Document View
Date and title 05 Jul 2012 Proxy voting results in connection with the proposed acquisition of MoneySavingExpert	Document View
Date and title 18 Apr 2012 Proxy Voting Results	Document View
Date and title 16 Mar 2012 Notice of Annual General Meeting	Document View
Date and title 04 May 2011 Proxy Voting Results	Document View
Date and title 15 Mar 2011 Download the Notice of Annual General Meeting	Document View
Date and title 31 Mar 2010 Proxy Voting Results	Document View
Date and title 05 Mar 2010 Download the Notice of Annual General Meeting	Document View

General meetings / AGM

Our 17th Annual General Meeting (AGM) was held on Thursday 2 May 2024.

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