Annual General Meeting

Annual General Meeting

Every company is required by law to hold an Annual General Meeting (AGM) of its shareholders each year. As a shareholder you are entitled to attend, speak and vote at the Ricardo AGM.

As part of the AGM, you have the opportunity to vote on various company matters, either by attending the meeting and voting in person or by appointing a proxy to exercise all or any of your rights.

Below you can find the details of previous Ricardo AGMs.

2017
Notice of AGM Oct 2017
Form of Proxy for the AGM 2017

2016
Notice of AGM Oct 2016
Form of Proxy for the AGM 2016

2015
Notice of AGM Oct 2015
Form of Proxy for the AGM 2015

2014
Notice of AGM Oct 2014
Form of Proxy for the AGM 2014
Chairman's Letter 2014

2013
Notice of AGM Oct 2013
Form of Proxy for the AGM 2013

2012
Notice of AGM Oct 2012
Form of Proxy for the AGM 2012

2011
Proxy Results for 2011 AGM
Notice of AGM Oct 2011
Form of Proxy for the AGM 2011

2010
Proxy Results for 2010 AGM
Notice of AGM 18th Nov 2010
Form of Proxy for the AGM 2010

2009
Proxy Results for 2009 AGM
Notice of AGM 19 November 2009
Form of Proxy for the AGM 2009
Total Voting Rights Announcement 

2008
Notice of AGM 18 November 2008
AGM Voting Results 18 November 2008