AGM
We held our 2023 AGM at our headquarters at Gogarburn, Edinburgh.
View our letter to shareholders
We also live streamed the AGM so that shareholders who were unable to attend in person could watch the meeting online. A recording is available below:
Watch the AGM recording
The AGM speeches and result are available below:
View the AGM Statements
View the AGM Result
Virtual Event
We also held a live Virtual Shareholder Event the week before the 2023 AGM. The event offered an opportunity for shareholders to engage with our Chairman and our CEO and ask questions before voting on the business of the AGM.
View the event recording here.
View answers to shareholder questions from the event here
General Meeting and Class Meeting
Shareholders were invited to attend the General Meeting and/or the Class Meeting of Ordinary Shareholders on 25 August 2022. Shareholders attending the Meetings were able to ask questions related to the business of the Meetings during the Q&A sessions which preceded the formal voting process. The Meetings were broadcast live via a Zoom webinar and a recording is available to view here.
| Notice of General Meeting and Notice of Class Meeting and shareholder Circular |
Link |
| General Meeting and Notice of Class Meeting statement |
Link |
| Result of General Meeting and Notice of Class Meeting |
Link |
| Shareholder FAQs |
Link |
AGM
Shareholders were able to attend the 2022 AGM in person and the meeting was also broadcast live via a Zoom webinar which enabled shareholders to join via a PC, laptop, tablet or mobile device. Shareholders attending the AGM were, as usual, able to ask questions related to the business of the AGM during the Q&A session, which preceded the formal voting process.
Please view a recording of the AGM here
Virtual Event
Shareholders were also invited to attend a “live” Virtual Shareholder Event (“Virtual Event”) on 21 April 2022. Please click here for further details.
By holding the Virtual Event as well as the physical AGM, we provided shareholders with two opportunities to engage with Board members and to ask questions prior to voting on the business of the AGM.
2021 Annual General Meeting
The AGM was held on Wednesday, 28 April 2021 at 2.00 pm at Gogarburn, Edinburgh EH12 1HQ. In light of restrictions related to the COVID-19 pandemic, shareholder attendance at the 2021 AGM was limited to the minimum quorum required under our Articles of Association. The Company facilitated the establishment of this quorum and other shareholders were not permitted to attend. Although shareholders were not be able to attend the AGM in person, we held a ‘live’ Virtual Shareholder Event (“Virtual Event”) on 21 April 2021. Shareholders were invited to submit questions either in advance of, or during, the Virtual Event and answers to questions by shareholders on key themes were displayed on our website. A recording of the Virtual Event can be viewed here.
2020 Annual General Meeting
The AGM was held on Wednesday, 29 April 2020 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. As a result of the new laws introduced in response to the Covid-19 pandemic, the 2020 AGM was held in a different format to previous years, with shareholder attendance at the AGM limited to only the five shareholders required to form a quorum under our Articles of Association and essential for the running of the meeting. To ensure that shareholders had the opportunity to engage with the Board, a special virtual shareholder event was held following the AGM. Details of that event can be found here.
2019 Annual General Meeting
2019 General Meeting
The General Meeting was held on Wednesday, 6 February 2019 at 3.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The GM was webcast live and a recording will be available for viewing from Thursday, 7 February 2019.
2018 Annual General Meeting (‘AGM’)
The AGM was held on Wednesday, 30 May 2018 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is now available for viewing.
2017 Annual General Meeting ('AGM')
The AGM was held on Thursday, 11 May 2017 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is now available for viewing.
2016 Annual General Meeting ('AGM')
The AGM was held on Wednesday, 4 May 2016 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is now available for viewing.
2015 Annual General Meeting ('AGM')
The AGM was held on Tuesday, 23 June 2015 at 2.00pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ. The AGM was webcast live and a recording is available for viewing from the day following the meeting.
2014 Annual General Meeting ('AGM')
The meeting was held on 25 June 2014 at 2pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
2014 General Meeting ('GM')- Proposed Changes to the Dividend Access Share
The meeting was held on 25 June at 3pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
2014 General Meeting ('GM') – Equity Convertible Notes ('ECN') and B Shares
The meeting was held on 25 June at 3.10pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
Annual General Meeting 2013
The meeting was held on Tuesday, 14 May 2013 at 2.00 pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
General Meeting May 2013
The meeting was held on Tuesday, 14 May 2013 following the AGM at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
Annual General Meeting 2012
The meeting was held on Wednesday 30 May 2012 at 2pm at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
Documents
Annual General Meeting 2011
The meeting was held on 19 April 2011 at the RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ.
Annual General Meeting 2010
The meeting was held on 28 April 2010 at the Edinburgh International Conference Centre.
General Meetings – April 2010
The meetings were held on 28 April 2010 at the Edinburgh International Conference Centre.
Shareholders/ADR holders in USA, Japan, Italy and Australia only:
Annual General Meeting 2009
The meeting was held at on 3 April 2009 at the Edinburgh International Conference Centre.
General Meeting April 2009 – Capital Restructuring January 2009: Placing and Open Offer
The meeting was held on 3 April 2009 at the Edinburgh International Conference Centre.
General Meeting December 2009 – Asset Protection Scheme
The meeting was held on 15 December 2009 at the RBS Gogarburn Conference Centre.
Annual General Meeting 2008
The meeting was held on 23 April 2008 at the Edinburgh International Conference Centre.
General Meeting May 2008 – Rights Issue
The meeting was held on 14 May 2008 at the RBS Gogarburn Conference Centre.
General Meeting November 2008 – Placing and Open Offer
The meeting was held on 20 November 2008 at The Assembly Hall, Edinburgh.
Extraordinary General Meeting August 2007 – ABN AMRO
The August 2007 Extraordinary General Meeting was held at 2:00pm on Friday, 10 August 2007 at the RBS Conference Centre, RBS Gogarburn, Edinburgh.