Skip to content Skip to navigation

Investor Relations

Results & Reports

AGM

Results of 2016 AGM

The Annual General Meeting of the Company was held at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 11.00 a.m. on 19 May 2016. All resolutions were passed by the requisite majority on a poll. The polling results for each resolution, together with an AGM statement, are set out in the documents below:

  1. Results of the Annual General Meeting held on 19 May 2016
  2. Exova Group plc - AGM Statement - 19 May 2016

Notice of 2016 AGM

Notice of the Annual General Meeting of the Company to be held at 11.00 a.m. on 19 May 2016 at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF is set out.

  1. Notice of the posting of the Annual Report & Accounts 2015 and Notice of 2016 Annual General Meeting
  2. Notice of 2016 Annual General Meeting
  3. Exova - Full Annual Report 2015

Results of 2015 AGM

The Annual General Meeting of the Company was held at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 10.00 a.m. on 14 May 2015. All resolutions were passed by the requisite majority on a poll. The polling results for each resolution are set out in the following document:

  1. Results of the Annual General Meeting held on 14 May 2015

Notice of 2015 AGM

Notice of the annual general meeting of the Company to be held at 10.00 a.m. on 14 May 2015 at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF is set out.

  1. Notice of the posting of the Annual Report & Accounts 2014 and Notice of 2015 Annual General Meeting
  2. Notice of 2015 Annual General Meeting
  3. Exova - Full Annual Report 2014