| Friday 28 January | |
| Avon Protection PLC | AGM |
| Hollywood Bowl Group PLC | AGM |
| JPMorgan China & Growth Income PLC | AGM |
| Mosman Oil and Gas Ltd | AGM |
| Tertiary Minerals PLC | AGM |
| Treatt PLC | AGM |
| Monday 31 January | |
| Georgia Capital PLC | GM re sale of water utility business |
| Global Petroleum Ltd | AGM |
| Logistics Development Group PLC | GM re investment policy |
| Star Phoenix Group Ltd | AGM |
| Tuesday 1 February | |
| Polar Capital Global Financials Trust PLC | GM re authority to allot shares |
| Schroder AsiaPacific Fund PLC | AGM |
| Scottish Investment Trust PLC | AGM |
| Wednesday 2 February | |
| Edinburgh Worldwide Investment Trust PLC | AGM |
| Imperial Brands PLC | AGM |
| Playtech PLC | GM re takeover by Aristocrat Leisure |
| Premier Miton Group PLC | AGM |
| Scottish Investment Trust PLC | AGM |
| Thursday 3 February | |
| Compass Group PLC | AGM |
| Future PLC | AGM |
| Hyve Group PLC | AGM |
| JPMorgan Indian Investment Trust PLC | AGM |
| Sage Group PLC | AGM |
| Ten Lifestyle Group PLC | AGM |
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JPMorgan Indian (JII)
Sage Group (SGE)
Future (FUTR)
Compass Group (CPG)
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