AGM Notices & Proxies

Annual General Meeting Notices

AGM 2020

Following COVID-19 measures and guidance by the UK Government prohibiting, amongst other things large public gatherings, Shareholders will not be permitted to attend the Company’s 2020 Annual General Meeting, which will be held at 10a.m. on 15 December 2020.  Shareholders can raise questions related to the Annual General Meeting in advance by emailing them to mail@tristel.com. The Company's answers to questions relevant to the business of the meeting will be posted on the www.tristelresults.com website after the Annual General Meeting has concluded.

We hope and trust that Shareholders will understand and co-operate with these arrangements.
 

AGM 2019

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, CB8 7NY at 10a.m. on 17 December 2019.

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AGM 2018

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, CB8 7NY at 10 a.m. on 11 December 2018.

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AGM 2017

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, CB8 7NY at 10am on 12 December 2017.

Resolution 10 of the 2017 AGM, concerning adoption of the 2018 share option scheme, received approval via 73.48% of the votes cast. Given that more than 20% of the votes cast were against the resolution, the Board has sought to understand the reasons behind the against votes via discussions with shareholders. As a consequence, future share option schemes will be performance rather than share price based.

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AGM 2016

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Cambridgeshire, CB8 7NY at midday on 13 December 2016.

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AGM 2015

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Suffolk, CB8 7NY, at 11.00 a.m. on 15 December 2015.

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AGM 2014

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Suffolk, CB8 7NY, at 11.00 a.m. on 16 December 2014.

 

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AGM 2013

Held at Unit 1, Lynx Business Park, Snailwell, Newmarket, Suffolk, CB8 7NY, at 11.00 a.m. on 10 December 2013.

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AGM 2012

Held at The British Racing School, Snailwell Road, Newmarket, Suffolk, CB8 7NU, Niarchos room at 11.00 a.m. on 11 December 2012.

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