2026–2028 Board meeting dates
| No. |
Meeting date |
| 68/2 |
Thursday 12 February 2026 |
| 68/3 |
Thursday 26 March 2026 |
| 68/4 |
Thursday 7 May 2026 |
| 68/5 |
Thursday 18 June 2026 |
| 68/6 |
Thursday 13 August 2026 |
| 68/7 |
Thursday 8 October 2026 |
| 68/8 |
Wednesday 18 November 2026 |
| 69th Annual General Meeting |
Thursday 19 November 2026 |
| 69/01 |
Thursday 10 December 2026 |
| No. |
Meeting date |
| 69/02 |
Thursday 11 February 2027 |
| 69/03 |
Thursday 25 March 2027 |
| 69/04 |
Thursday 6 May 2027 |
| 69/05 |
Thursday 17 June 2027 |
| 69/06 |
Thursday 12 August 2027 |
| 69/07 |
Thursday 7 October 2027 |
| 69/08 |
Wednesday 17 November 2027 |
| 70th Annual General Meeting |
Thursday 18 November 2027 |
| 70/01 |
Thursday 9 December 2027 |
| No. |
Meeting date |
| 70/02 |
Thursday 10 February 2028 |
| 70/03 |
Thursday 23 March 2028 |
| 70/04 |
Thursday 4 May 2028 |
| 70/05 |
Thursday 15 June 2028 |
| 70/06 |
Thursday 10 August 2028 |
| 70/07 |
Thursday 5 October 2028 |
| 70/08 |
Wednesday 22 November 2028 |
| 71st Annual General Meeting |
Thursday 23 November 2028 |
| 71/01 |
Thursday 14 December 2028 |
For any queries relating to the Board, please contact the Company Secretary.