Annual General Meetings

2 November 2023

• AGM Notice
• AGM Explanatory Notes
• Form of Proxy
• RGS Code Issue 5
• Articles of Association and Constitution Agreement

Please contact RSSB’s Company Secretary if you can’t access these documents.

3 November 2022

• Minutes of the AGM
• Scrutineers Certificate

4 November 2021

• Minutes of the AGM
• Scrutineers Certificate 2021

7 November 2019

• Scrutineers certificate of the voting results
• Meeting minutes

1 November 2018

• Scrutineers certificate of the voting results
• Meeting minutes

21 November 2017

• Scrutineers certificate of the voting results
• Meeting minutes

3 November 2016

• Scrutineers certificate of the voting results
• Meeting minutes

12 November 2015

• Scrutineers certificate of the voting results
• Meeting minutes

Last extraordinary general meeting

14 May 2021

• Meeting minutes

8 February 2018

• Scrutineers certificate
• Meeting minutes