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AGM

2017

The Stock Spirits Group PLC Annual General Meeting 2017 was held on Tuesday 23 May 2017 at the offices of Numis at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT. 

Result of AGM Poll 2017 (0.07MB) PDF format
Notice of Annual General Meeting 2017 (0.39MB) PDF format

2016

The Stock Spirits Group PLC Annual General Meeting 2016 was held on Monday 23 May 2016 at J.P. Morgan, 60 Victoria Embankment, London EC4Y 0JP.

Result of AGM Poll 2016 (0.23MB) PDF format
2016 AGM notice and related documents (0.75MB) PDF format
Extract of 2016 AGM Notice, Requisitioned Resolutions & important notes (0.35MB) PDF format
Resolutions requisitioned by Western Gate Private Investments Ltd (0.21MB)  PDF format

2015

The Stock Spirits Group PLC Annual General Meeting 2015 was held on Tuesday 19 May 2015 at the offices of Nomura at One Angel Lane, London, EC4R 3AB.

Result of AGM Poll 2015 (0.08MB) PDF format
Notice of Annual General Meeting 2015 (0.31MB) PDF format
Auditor Resignation – Statement of Circumstances (0.40MB) PDF format

2014

The Stock Spirits Group PLC Annual General Meeting 2014 was held on Tuesday 13 May 2014 at Ironmongers' Hall, 1 Shaftesbury Place, London EC2Y 8AA.

Result of AGM Poll 2014 (0.12MB) PDF format
Notice of Annual General Meeting 2014 (1.55MB) PDF format