Archived AGM Records - Annual General Meetings | Dhiraagu

Archived AGM Records

29th AGM (2017)
Annual Report 2017 (EN)
Uploaded on 29 April 2018
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Notice of 29th AGM
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Minutes of the 28th AGM
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Forms
Shareholder Pre-Registration Form
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Proxy Form
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Proxy Revocation Form
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Public Director
Announcement
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Application Form
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Draft Minutes of AGM 2017
Announcement
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Minutes of the 28th AGM
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28th AGM (2016)
Annual Report 2016 (EN)
Updated on 19 April 2017
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Notice of 28th AGM
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Minutes of the 27th AGM
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Articles of Association (Adopted by Special Resolution on 26 April 2016)
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Proxy
Application Form
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Revocation Form
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Additional Information
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Draft Minutes of AGM 2015
Announcement
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Minutes of the 27th AGM
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27th AGM (2015)
Annual Report 2015 (EN)
Updated on 13 April 2015
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Notice of 27th AGM
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Proxy
Application Form
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Revocation Form
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Additional Information
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Independent Director
Announcement
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Application form
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Draft Minutes of AGM 2014
Announcement
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Minutes of the 26th AGM
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26th AGM (2014)
Annual Report 2014 (EN)
Updated on 13 April 2015
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Notice of 26th AGM
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Minutes of the 25th AGM
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Articles of Association (Adopted by Special Resolution on 16 April 2015)
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Memorandum of Association Dhiraagu PLC (Adopted by Special Resolution on 16 April 2015)
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Proxy
Application Form
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Revocation Form
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Additional Information
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Independent Director
Announcement
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Application form
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Draft Minutes of AGM 2013
Announcement
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Minutes of the 25th AGM
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25th AGM (2013)
Annual Report 2013 (EN)
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Notice for the Annual General Meeting 2013 (EN)
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Draft Minutes of AGM 2012/13
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Independent Directorship 2014 (EN)
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Independent Directorship 2014 (DHI)
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Proxy Information Form (EN)
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Proxy Information Form (DHI)
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General Information (EN)
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General Information (DHI)
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Resolutions Passed at the Dhiraagu Annual General Meeting 2013
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24th AGM (2012/13)
Annual Report 2012/13 (EN)
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Notice for the Annual General Meeting 2012/13 (EN)
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Draft Minutes of AGM 2012 - 2013
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Independent Directorship 2013 (EN)
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Independent Directorship 2013 (DHI)
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Revised Proxy Information Form (EN)
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Revised Proxy Information Form (DHI)
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General Information (EN)
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General Information (DHI)
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Audited Financial Statement 2012/13
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23rd AGM (2011/12)
Independent Director Selection Process (EN)
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Independent Director Selection Process (DHI)
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Voting Procedure at AGM (EN)
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Voting Procedure at AGM (DHI)
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Information – Appointment of Proxy at Annual General Meeting (EN)
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Information – Appointment of Proxy at Annual General Meeting (DHI)
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Venue Map of Annual General Meeting
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Articles of Association
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Minutes of the 22nd AGM
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Draft Minutes of the Annual General Meeting 2011/12
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