AGM and GM 2019 22 January 2019 – General Meeting Minutes Related Party Loan Transaction 22 January 2019 – Results of a General Meeting 2018 20 September 2018 – Annual General Meeting Minutes 15 May 2018 – Minutes of General Meeting on LSH Transaction 2017 19 October 2017 – Annual General Meeting Minutes 13 June 2017 – General Meeting Huso Amendment 14 February 2017 – General Meeting Buckley Transaction 2016 22 September 2016 – Annual General Meeting Minutes 2015 24 September 2015 – Annual General Meeting Minutes 18 November 2015 – General Meeting Minutes 2014 19 June 2014 – General Meeting Minutes 13 June 2014 – Elisenheim Circular to Trustco Shareholders 28 February 2014 – General Meeting Minutes 31 January 2014 – Circular to Shareholders 2013 Annual General Meeting Minutes 2013 2012 26 September 2012 – Annual General Meeting Minutes 19 January 2012 – Minutes of the Special General Meeting of Shareholders 19 January 2012 – Results of special general meeting 2011 19 August 2011 – Annual General Meeting Minutes 15 December 2011 – Circular to Trustco Shareholders 2010 29 September 2010 – Annual General Meeting Minutes 2009 27 August 2009 – Annual General Meeting Minutes 07 September – Results Of Annual General Meeting, Declaration Of Dividend 2008 15 August 2008 – Annual General Meeting Minutes 2007 15 August 2007 – Annual General Meeting Minutes
