Corporate Documents

Date Document name
2020-05-29

Notice of AGM

PDF
2020-05-29

Letter to Shareholders

PDF

Updated EMTN Prospectus

PDF
2019-05-16

Notice of AGM

PDF
2019-05-16

Letter to Shareholders

PDF
2019-03-13

EGM Circular

PDF
2018-09

Corporate Governance Statement of Compliance with the UK Corporate Governance Code

PDF
2018-04-30

Notice of AGM

PDF
2018-04-30

Letter to Shareholders

PDF

EUR 1.5 billion Euro Medium Term Note Programme Prospectus

PDF
2017

Notice of EGM

PDF

EUR 550 million Eurobond Prospectus

PDF
2017

Notice of AGM

PDF

Admission of the Subscription Shares to AIM

PDF

EGM Results Announcement

PDF

€200m Equity Capital Raise Announcement

PDF

Offering Circular €200m Equity Capital Raise

PDF
2016

Notice of EGM

PDF
2016

Notice of AGM

PDF
2015

Notice of AGM

PDF
2014

Notice of AGM

PDF

Shareholders Resolution Form

PDF
2014-04

Investor Presentation

PDF
2014-04

Guernsey Disclosure Document

PDF

Admission Document

PDF

Articles of Incorporation

PDF

Memorandum of Incorporation

PDF