AGM Reports

2024
Date Report
19 March AGM Statement Download PDF
13 February AGM Notice Download PDF
13 February AGM Proxy Form Download PDF
13 February Changes to dividend payments Download PDF
13 February Annual Report and financial statements Download PDF
13 February Annual Report and financial statements DOWNLOAD xHTML WITH iXBRL VIEWER
13 February Annual Report and financial statements Download ESEF REPORTING PACKAGE (ZIP)
2023
Date Report
23 March Results of AGM Download PDF
23 March AGM Statement Download PDF
16 March AGM Questions and Answers Download PDF
28 February Further information for shareholders Download PDF
08 February AGM Notice Download PDF
08 February AGM Proxy Form Download PDF
08 February Annual Integrated Report Download PDF
08 February Annual Integrated Report Download iXBRL
08 February Annual Integrated Report Download ESEF reporting package (ZIP)
2022
Date Report
22 March Results of AGM Download PDF
22 March AGM Statement Download PDF
15 March AGM Questions and Answers Download PDF
09 February AGM Notice Download PDF
09 February AGM Proxy Form Download PDF
09 February Annual Integrated Report Download PDF
2021
Date Report
23 March AGM Questions and Answers Download PDF
16 February AGM Notice Download PDF
16 February AGM Proxy Form Download PDF
16 February Annual Integrated Report Download PDF
2020
Date Report
17 February AGM Notice Download PDF
17 February AGM Proxy Form Download PDF
17 February Annual Integrated Report Download PDF
02 March Additional statement regarding Executive Director pension benefit Download PDF
19 March AGM Update Download PDF
19 March COVID-19 Update Download PDF
20 March Change of AGM Venue and Time - further information Download PDF
23 March Meeting Arrangements and Dial-in details.pdf Download PDF
24 March Shareholder Q&As Download PDF
23 September Additional statement in relation to AGM resolutions 2 & 14 Download PDF
2019
Date Report
18 February AGM Notice Download PDF
18 February AGM Proxy Form Download PDF
18 February Annual Integrated Report Download PDF
01 March AGM Statement Download PDF
01 March Results of AGM Download PDF
14 August Additional statement in relation to AGM Resolution 4 Download PDF
2018
Date Report
12 February AGM Notice Download PDF
12 February AGM Proxy Form Download PDF
12 February Annual Integrated Report Download PDF
22 March AGM Statement Download PDF
22 March Results of AGM Download PDF
07 September Additional statement in relation to AGM Resolution 3 Download PDF
2017
Date Report
13 February AGM Notice Download PDF
13 February AGM Proxy Form Download PDF
13 February Annual Integrated Report Download PDF
23 March AGM Statement Download PDF
23 March Results of AGM.pdf Download PDF
24 November Additional statement in relation to AGM Resolution 13 Download PDF
2016
Date Report
16 February AGM Notice Download PDF
16 February Annual Integrated Report Download PDF
16 February AGM Proxy Form Download PDF
17 March AGM Statement Download PDF
17 March Results of AGM Download PDF
2015
Date Report
16 February AGM Notice Download PDF
16 February AGM Proxy Form Download PDF
16 February Annual Integrated Report Download PDF
19 March AGM Statement Download PDF
19 March Results Of AGM Download PDF
2014
Date Report
17 February AGM Notice Download PDF
17 February Annual Report Download PDF
06 March Further information for shareholders Download PDF
20 March Results of AGM Download PDF

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Equiniti Limited

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