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Shareholder documents

Shareholder documents

2025

Notice of AGM

2024

Notice of EGM 

Notice of AGM 

2023

Annual Report 2022

Results of AGM 2023

2022

Annual Report 2021

Results of AGM 2022

2021

Annual Report 2020

Results of AGM 2021

Notice of AGM 2021
Specimen Form of Proxy 2021

2020

EGM Documents

EGM Q&A 17 July 2020
EGM 2020 – Voting Figures
Form of Proxy 17 July 2020
Notice of Meeting 17 July 2020

AGM Documents

Additional Guidance on Conduct of AGM 2020 
Arrangements For Annual General Meeting 2020
Notice of Annual General Meeting 2020
AGM 2020 – Voting Figures

Previous documents by year and type

Notice of AGMs

Notice of Annual General Meeting 2019
Notice of Annual General Meeting 2018
Notice of Annual General Meeting 2017
Notice of Annual General Meeting 2016
Notice of Annual General Meeting 2015

Voting Figures

AGM 2019 – Voting Figures
AGM 2018 – Voting Figures
AGM 2017 – Voting Figures
AGM 2016 – Voting Figures
AGM 2015 – Voting Figures

Circulars

AFC Energy Circular 2017
AFC Energy Circular 2015
AFC Energy Circular 2014

AFC Articles of Association – 2011
AFC Admission Document

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