11 July 2019 |
2019 AGM Poll Results |
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10 June 2019 |
Annual Report and Accounts 2019 |
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10 June 2019 |
Notice of the Annual General Meeting to be held on 11 July 2019 |
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10 June 2019 |
AGM Sample Proxy |
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12 Jul 2018 |
2018 AGM Poll Results |
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11 Jun 2018 |
Annual Report and Accounts 2018 |
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11 Jun 2018 |
Notice of the Annual General Meeting to be held on 12 July 2018 |
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11 Jun 2018 |
AGM Sample Proxy |
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13 Jul 2017 |
2017 AGM Poll Results |
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12 Jun 2017 |
Annual Report and Accounts 2017 |
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12 Jun 2017 |
Notice of the Annual General Meeting to be held on 13 July 2017 |
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12 Jun 2017 |
AGM Sample Proxy |
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12 Jun 2017 |
Proposed Articles of Association |
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14 Jul 2016 |
2016 AGM Poll Results |
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13 Jun 2016 |
Annual Report and Accounts 2016 |
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13 Jun 2016 |
Notice of the Annual General Meeting to be held on 14 July 2016 |
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13 Jun 2016 |
AGM Sample Proxy |
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23 Jul 2015 |
2015 AGM Poll Results |
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15 Jun 2015 |
Annual Report and Accounts 2015 |
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15 Jun 2015 |
AGM Sample Proxy |
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15 Jun 2015 |
Notice of the Annual General Meeting to be held on 23 July 2015 |
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15 Jun 2015 |
Inspection copy of the rules of the Shanks Group plc 2015 Sharesave Scheme |
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25 Jul 2014 |
2014 AGM Poll Results |
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16 Jun 2014 |
AGM Sample Proxy |
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16 Jun 2014 |
Notice of the Annual General Meeting to be held on 25 July 2014 |
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16 Jun 2014 |
Annual Report and Accounts 2014 |
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25 Jul 2013 |
2013 AGM Poll Results |
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14 Jun 2013 |
Notice of the Annual General Meeting to be held on 25 July 2013 |
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14 Jun 2013 |
AGM Sample Proxy |
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14 Jun 2013 |
Annual Report and Accounts 2013 |
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19 Jul 2012 |
2012 AGM poll results |
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15 Jun 2012 |
AGM Sample Proxy |
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15 Jun 2012 |
Annual Report and Accounts 2012 |
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15 Jun 2012 |
Notice of the Annual General Meeting to be held on 19 July 2012 |
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21 Jul 2011 |
2011 AGM poll results |
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16 Jun 2011 |
AGM Sample Proxy |
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16 Jun 2011 |
Notice of the Annual General Meeting to be held on 21 July 2011 |
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16 Jun 2011 |
Annual Report and Accounts 2011 |
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16 Jun 2011 |
Proposed Rules of the Shanks Group plc 2011 Long Term Incentive Plan |
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14 Jun 2010 |
Annual Report and Accounts 2010 |
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14 Jun 2010 |
Proposed New Articles of Association |
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14 Jun 2010 |
AGM Sample Proxy |
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14 Jun 2010 |
Notice of the Annual General Meeting to be held on 22 July 2010 |
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15 Jun 2009 |
Notice of 23 July 2009 AGM |
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24 Jun 2008 |
Replacement Article 99 |
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24 Jun 2008 |
Proposed New Articles of Association |
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24 Jun 2008 |
Notice of 24 July 2008 AGM |
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