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AGM

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

  • Date Title Document
    15 July 2020 Section 159 Statement of Reasons connected with ceasing to hold office as Auditors PDF
    19 June 2020 Annual Report and Accounts 2020 PDF
    19 June 2020 Notice of the Annual General Meeting to be held on 16 July 2020 PDF
    19 June 2020 AGM Sample Proxy PDF
    19 June 2020 Proposed Rules of the Renewi plc 2020 Long Term Incentive Plan PDF
  • Date Title Document
    11 July 2019 2019 AGM Poll Results PDF
    10 June 2019 Annual Report and Accounts 2019 PDF
    10 June 2019 Notice of the Annual General Meeting to be held on 11 July 2019 PDF
    10 June 2019 AGM Sample Proxy PDF
  • Date Title Document
    12 Jul 2018 2018 AGM Poll Results PDF
    11 Jun 2018 Annual Report and Accounts 2018 PDF
    11 Jun 2018 Notice of the Annual General Meeting to be held on 12 July 2018 PDF
    11 Jun 2018 AGM Sample Proxy PDF
  • Date Title Document
    13 Jul 2017 2017 AGM Poll Results PDF
    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
    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
    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
    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
    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
    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
    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