AGM/EGM Meetings - Beardsell

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AGM/EGM

88th Annual General Meeting of the company

Title	Date	Download PDF
Notice of 88th Annual General Meeting of the company	29/09/2025

87th Annual General Meeting of the company

Title	Date	Download PDF
87th Annual General Meeting of the company	26/09/2023

Voting Results in respect of the 87th Annual General Meeting of the Company

Title	Date	Download PDF
Voting Results in respect of the 87th Annual General Meeting of the Company	01/09/2024

86th Annual General Meeting of the company

Title	Date	Download PDF
86th Annual General Meeting of the company	26/09/2023

Voting Results in respect of the 86th Annual General Meeting of the Company

Title	Date	Download PDF
Voting Results in respect of the 86th Annual General Meeting of the Company	26/09/2023

85th AGM

Notice to Shareholders

Title	Date	Download PDF
85th Annual General Meeting	30/09/2022

Draft articles of association

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Draft articles of association

Consolidated Voting Results of 85th AGM

Title	Download PDF
Consolidated Voting Results of 85th AGM

EGM – 2023

EGM Meeting of the company held on Wednesday 8th March, 2023

Title	Date	Download PDF
EGM Meeting of the company	08/03/2023

Voting Results in respect of EGM of the company

Title	Date	Download PDF
Voting Results in respect of EGM of the company	08/03/2023

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