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AGM

All results prior to 28th February 2017 relate to Shanks Group plc results only.

Date Title Document

2017

Date Title Document
12 Jun 2017 Annual Report and Accounts 2017 pdf
12 Jun 2017 Notice of the Annual General Meeting to be held on 13 July 2017 pdf
12 Jun 2017 AGM Sample Proxy pdf
12 Jun 2017 Proposed Articles of Association pdf

2016

Date Title Document
14 Jul 2016 2016 AGM Poll Results pdf
13 Jun 2016 Annual Report and Accounts 2016 pdf
13 Jun 2016 Notice of the Annual General Meeting to be held on 14 July 2016 pdf
13 Jun 2016 AGM Sample Proxy pdf

2015

Date Title Document
23 Jul 2015 2015 AGM Poll Results pdf
15 Jun 2015 Annual Report and Accounts 2015 pdf
15 Jun 2015 AGM Sample Proxy pdf
15 Jun 2015 Notice of the Annual General Meeting to be held on 23 July 2015 pdf
15 Jun 2015 Inspection copy of the rules of the Shanks Group plc 2015 Sharesave Scheme pdf

2014

Date Title Document
25 Jul 2014 2014 AGM Poll Results pdf
16 Jun 2014 AGM Sample Proxy pdf
16 Jun 2014 Notice of the Annual General Meeting to be held on 25 July 2014 pdf
16 Jun 2014 Annual Report and Accounts 2014 PDF

2013

Date Title Document
25 Jul 2013 2013 AGM Poll Results pdf
14 Jun 2013 Notice of the Annual General Meeting to be held on 25 July 2013 pdf
14 Jun 2013 AGM Sample Proxy pdf
14 Jun 2013 Annual Report and Accounts 2013 pdf

2012

Date Title Document
19 Jul 2012 2012 AGM poll results pdf
15 Jun 2012 AGM Sample Proxy pdf
15 Jun 2012 Annual Report and Accounts 2012 pdf
15 Jun 2012 Notice of the Annual General Meeting to be held on 19 July 2012 pdf

Archive

Date Title Document
21 Jul 2011 2011 AGM poll results pdf
16 Jun 2011 AGM Sample Proxy pdf
16 Jun 2011 Notice of the Annual General Meeting to be held on 21 July 2011 pdf
16 Jun 2011 Annual Report and Accounts 2011 pdf
16 Jun 2011 Proposed Rules of the Shanks Group plc 2011 Long Term Incentive Plan pdf
14 Jun 2010 Annual Report and Accounts 2010 pdf
14 Jun 2010 Proposed New Articles of Association pdf
14 Jun 2010 AGM Sample Proxy pdf
14 Jun 2010 Notice of the Annual General Meeting to be held on 22 July 2010 pdf
15 Jun 2009 Notice of 23 July 2009 AGM pdf
24 Jun 2008 Replacement Article 99 pdf
24 Jun 2008 Proposed New Articles of Association pdf
24 Jun 2008 Notice of 24 July 2008 AGM pdf