Our 17th Annual General Meeting (‘AGM’) will be held at 10am on Thursday 2 May 2024 at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG. The below Notice of AGM provides details required to attend and vote at the AGM.
| Date and title | Document |
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| 04 Mar 2024 Proxy Form | View |
| 04 Mar 2024 Notice of Annual General Meeting | View |
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| 04 May 2023 Proxy Voting Results | View |
| 02 Mar 2023 Notice of Annual General Meeting | View |
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| 06 May 2022 Proxy Voting Results | View |
| 07 Mar 2022 Notice of Annual General Meeting | View |
| Date and title | Document |
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| 13 May 2021 Proxy Voting Results | View |
| 17 Feb 2021 Notice of Annual General Meeting | View |
| 17 Feb 2021 Amendments to the Articles of Association | View |
| Date and title | Document |
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| 07 May 2020 Proxy Voting Results | View |
| 24 Apr 2020 AGM Update | View |
| 19 Feb 2020 Notice of Annual General Meeting | View |
| Date and title | Document |
|---|---|
| 09 May 2019 Proxy Voting Results | View |
| 14 Feb 2019 Notice of Annual General Meeting | View |
| 03 May 2018 Proxy Voting Results | View |
| 22 Feb 2018 Download the Notice of Annual General Meeting | View |
| 04 May 2017 Proxy Voting Results | View |
| 28 Feb 2017 Download the Notice of Annual General Meeting | View |
| 20 Apr 2016 Proxy Voting Results | View |
| 01 Mar 2016 Download the Notice of Annual General Meeting | View |
| 30 Apr 2015 Proxy Voting Results | View |
| 03 Mar 2015 Download the Notice of Annual General Meeting | View |
| 23 Apr 2014 Proxy Voting Results | View |
| 03 Mar 2014 Download the Notice of Annual General Meeting | View |
| 17 Apr 2013 Proxy Voting Results | View |
| 15 Mar 2013 Download the Notice of Annual General Meeting | View |
| 08 Jul 2012 Notice of general meeting in connection with the proposed acquisition of MoneySavingExpert | View |
| 05 Jul 2012 Proxy voting results in connection with the proposed acquisition of MoneySavingExpert | View |
| 18 Apr 2012 Proxy Voting Results | View |
| 16 Mar 2012 Notice of Annual General Meeting | View |
| 04 May 2011 Proxy Voting Results | View |
| 15 Mar 2011 Download the Notice of Annual General Meeting | View |
| 31 Mar 2010 Proxy Voting Results | View |
| 05 Mar 2010 Download the Notice of Annual General Meeting | View |
| Date and title | Document |
|---|---|
| 09 May 2019 Proxy Voting Results | View |
| 14 Feb 2019 Notice of Annual General Meeting | View |
| 03 May 2018 Proxy Voting Results | View |
| 22 Feb 2018 Download the Notice of Annual General Meeting | View |
| 04 May 2017 Proxy Voting Results | View |
| 28 Feb 2017 Download the Notice of Annual General Meeting | View |
| 20 Apr 2016 Proxy Voting Results | View |
| 01 Mar 2016 Download the Notice of Annual General Meeting | View |
| 30 Apr 2015 Proxy Voting Results | View |
| 03 Mar 2015 Download the Notice of Annual General Meeting | View |
| 23 Apr 2014 Proxy Voting Results | View |
| 03 Mar 2014 Download the Notice of Annual General Meeting | View |
| 17 Apr 2013 Proxy Voting Results | View |
| 15 Mar 2013 Download the Notice of Annual General Meeting | View |
| 08 Jul 2012 Notice of general meeting in connection with the proposed acquisition of MoneySavingExpert | View |
| 05 Jul 2012 Proxy voting results in connection with the proposed acquisition of MoneySavingExpert | View |
| 18 Apr 2012 Proxy Voting Results | View |
| 16 Mar 2012 Notice of Annual General Meeting | View |
| 04 May 2011 Proxy Voting Results | View |
| 15 Mar 2011 Download the Notice of Annual General Meeting | View |
| 31 Mar 2010 Proxy Voting Results | View |
| 05 Mar 2010 Download the Notice of Annual General Meeting | View |