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Annual General Meetings

2022 AGM

AGM 2022 – Notice to Shareholders
AGM 2022 – Resolutions
AGM 2022 – Form of Proxy
Tigne Mall plc – Annual Report 2021
Minutes of AGM 2022

2021 AGM

AGM 2021 – Notice to Shareholders
AGM 2021 – Resolutions
AGM 2021 – Form of Proxy
Tigne Mall plc – Annual Report 2020
Minutes of AGM 2021

2020 AGM

AGM 2020 – Notice to Shareholders
AGM 2020 – Resolutions
AGM 2020 – Circular to Shareholders
AGM 2020 – Form of Proxy
Letter to Shareholders re use of electronic means
Tigne Mall plc – Annual Report 2019
Minutes of AGM 2020

2019 AGM

AGM 2019 – Notice to Shareholders
AGM 2019 – Resolutions
AGM 2019 – Form of Proxy
Tigne Mall plc – Annual Report 2018

2018 AGM

AGM 2018 – Notice to Shareholders
AGM 2018 – Resolutions
AGM 2018 – Form of Proxy
Tigne Mall plc – Annual Report 2017

2017 AGM

AGM 2017 – Notice to Shareholders
AGM 2017 – Resolutions
AGM 2017 – Form of Proxy
Tigne Mall plc – Annual Report 2016

2016 AGM

AGM 2016 – Notice to Shareholders
AGM 2016 – Resolutions
AGM 2016 – Circular to Shareholders
AGM 2016 – Form of Proxy
Tigne Mall plc – Annual Report 2015

2015 AGM

AGM 2015 – Notice to Shareholders
AGM 2015 – Resolutions
AGM 2015 – Circular to Shareholders
AGM 2015 – Form of Proxy
Tigne Mall plc – Annual Report 2014

2014 AGM

AGM 2014 – Notice to Shareholders
AGM 2014 – Resolutions
AGM 2014 – Form of Proxy
Tigne Mall plc – Annual Report 2013