AGM Information

- Annual General Assembly to be held on Sunday, 22/02/2026

• Invitation and Agenda
• Proxy Form
• Draft Governance Report – The Final Governance Report is included in the published Annual Report 2025
• Minutes of the AGM Meeting

- Annual General Assembly to be held on Monday, 24/02/2025.

• Invitation and Agenda
• Proxy Form
• Governance Report
• Minutes of the AGM Meeting

- Annual General Assembly to be held on Mar 5th 2024

• Invitation and Agenda
• Governance Report
• Proxy Form
• Minutes of the AGM Meeting

- Annual General Assembly meeting held on 12th March 2023

• Invitation and agenda
• Proxy form
• 2022 Corporate Governance report
• Presentation
• Conclusions on the agenda items
• Minutes of the meeting

- Annual General Assembly meeting held on 15th March 2022

• Invitation and agenda
• Proxy form
• Proposed amendments to MPHC’s Articles of Association
• Presentation
• Conclusions on the agenda items
• Minutes of the meeting

- Annual General Assembly meeting held on 24th March 2021

• Invitation and agenda
• Proxy form
• Presentation
• Conclusions on the agenda items

- Annual General Assembly Meeting held on 11th March 2020

• Invitation and agenda
• Presentation
• Conclusions on the agenda items

- Annual General Assembly Meeting held on 12th March 2019

• Presentation
• Conclusions on the agenda items