Shareholders

2019 AGM

The Annual General Meeting will take place on Thursday 27th June 2019 and will be held at the Royal Dart Yacht Club in Kingswear (details below). Registration for the meeting commences at 10:30, when refreshments will be available, with the meeting starting at 11:00 sharp. The meeting will be closed at or before 13:00 latest.

Royal Dart Yacht Club
Kingswear
Devon TQ6 0AB
Tel: 01803 752496

Documentation for download (click on relevant link):-

  • Click here for Final Group Accounts 2018
  • Click here for Final Proxy 2019*

*To be valid, this form must be completed and deposited at the company's auditor’s office: Sigma House, Oak View Close, Edginswell Park, Torquay TQ2 7FF, not less than 48 hours before the time fixed for holding the meeting or adjourned meeting.

If you are unable to attend the meeting to vote in person, please complete and submit the proxy form which will be available as above. To ensure your vote is recorded, your proxy form must reach our Registrar not later than 11:00 on <tbc>. Submitting the proxy form will not prevent you from attending and voting at the meeting itself.