Articles16 Aug 2019 11:37
From the Articles of Association (as amended by special resolution 5th February 2015)
GENERAL MEETINGS
73. The Company shall, within one year of its incorporation and in each year of its existence thereafter hold a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time and place as the Directors shall appoint and if no other time and place is prescribed by them, it shall be held at the principal office on the second Thursday in April of each year at 10 a.m. At these meetings, the report of the Directors (if any) shall be presented.