Diary Dates

2018 AGM

2018 AGM on 23rd May 2018

TO BE HELD AT 11.00 AM - 6TH FLOOR, BARROW STREET, DUBLIN 2

Full details and Downloadable documents (AGM CIRCULAR & PROXY FORM)

28th March 2018 – Announcement of preliminary results 2017

13th April 2018 – Posting of Annual report 2017

2017 AGM

2017 AGM on 10th May 2017

TO BE HELD AT 10.30 AM - 6TH FLOOR, BARROW STREET, DUBLIN 2

Full details and Downloadable documents (AGM CIRCULAR & PROXY FORM)

22nd March 2017 – Announcement of preliminary results 2016

30th March 2016 – Posting of Annual report 2016

2016 AGM

2016 AGM on 18th May 2016

TO BE HELD AT 11 AM - 6TH FLOOR, BARROW STREET, DUBLIN 2

Full details and Downloadable documents (AGM CIRCULAR & PROXY FORM)

30th March 2016 – Announcement of preliminary results 2015

31st March 2016 – Posting of Annual report 2015

2015 EGM

2015 EGM on 10th December 2015

TO BE HELD AT 11 AM - 6TH FLOOR, BARROW STREET, DUBLIN 2

Full details and Downloadable documents (EGM CIRCULAR & PROXY FORM)

Can be found at this link in the announcements section.

www.norish.com/investor-relations/announcements/posting-of-circular-announcement

2015 AGM

6th May 2015 3.00pm - held at Norish Limited, Ash Road South, Wrexham, LL13 9UG

Please go to our News section to download documents relating to the AGM:

www.norish.com/news/notice-of-agm-2015

Downloads

• Proxy form EGM 2015 - (75.19kb)
• EGM Circular (244.35kb)
• AGM Notice 2015 (215.67kb)