Annual Meeting Information
2020 Annual Meeting
The 2020 annual general meeting of shareholders will be held on Wednesday, June 24, 2020 at 4:00 p.m. London time (11:00 a.m. New York time), at the 143 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ U.K. Simultaneously, the Meeting will be conducted via live webcast at: www.meetingcenter.io/245697395.
- Virtual AGM
- Final Voting Results from 2020
- 2020 Proxy Statement
- 2020 Proxy Statement Supplement
- 2019 Annual Report on Form 10-K
- 2019 UK Annual Report
2019 Annual Meeting
The 2019 annual general meeting of shareholders will be held on Tuesday, June 18, 2019 at 11:00 a.m. London time (6:00 a.m. New York time), at the Milton Park Innovation Centre, Thames Room, 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY, U.K. (For a map or directions, please visit http://www.miltonpark.co.uk/travel)
We also make available below electronic copies of the materials sent to shareholders in advance of the meeting. The results of the meeting will be posted below following the meeting.
- Final Voting Results from 2019
- 2019 Proxy Statement
- 2019 Proxy Statement Supplement
- 2018 Annual Report on Form 10-K
- 2018 UK Annual Report
2018 Annual Meeting
The 2018 annual general meeting of shareholders will be held on Tuesday, June 19, 2018 at 11:00 a.m. London time (6:00 a.m. New York time), at the Milton Park Innovation Centre, Thames Room, 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY, U.K. (For a map or directions, please visit http://www.miltonpark.co.uk/travel)
We also make available below electronic copies of the materials sent to shareholders in advance of the meeting. The results of the meeting will be posted below following the meeting.
- Final Voting Results from 2018
- 2018 Proxy Statement
- 2017 Annual Report on Form 10-K
- 2017 UK Annual Report
2017 Annual Meeting
The 2017 annual general meeting of shareholders will be held on Tuesday, June 6, 2017 at 11:00 a.m. London time (6:00 a.m. New York time), at the Milton Park Innovation Centre, Thames Room, 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY, U.K. (For a map or directions, please visit http://www.miltonpark.co.uk/travel)
We also make available below electronic copies of the materials sent to shareholders in advance of the meeting. The results of the meeting will be posted below following the meeting.
- Final Voting Results from 2017
- 2017 Proxy Statement
- 2016 Annual Report on Form 10-K
- 2016 UK Annual Report
2016 Annual Meeting
The 2016 annual general meeting of shareholders will be held on Tuesday, June 28, 2016 at 11:00 a.m. London time (6:00 a.m. New York time), at the DeVere Milton Hill House Hotel, Milton Hill, Steventon, Abingdon, Oxfordshire OX13 6AF. Directions to the meeting are provided below.
We also make available below electronic copies of the materials sent to shareholders in advance of the meeting. The results of the meeting will be posted below following the meeting.
- Final Voting Results from 2016
- 2016 Proxy Statement
- 2015 Annual Report on Form 10-K
- 2015 UK Annual Report
2015 Annual Meeting
The 2015 annual general meeting of shareholders will be held on Tuesday, June 9, 2015 at 11:00 a.m. London time (6:00 a.m., New York time), at the Innovation Centre, 99 Park Drive, Milton Park, Abington, Oxfordshire OX14 4RZ, U.K. (For directions to Milton Park visit www.mepc.com/miltonpark/location.aspx).
In this section, we make available electronic copies of the materials sent to shareholders in advance of the meeting, together with the Company's Articles of Association as proposed to be amended at the Meeting.