Other Investor Information

DATE TITLE NOTICE / RESOLUTION PRESS RELEASE INVESTOR PRESENTATION
09 July 2021 Shareholder Written Resolution file
09 July 2021 Shareholder Written Resolution file
04 June 2021 Shareholder Written Resolution file
26 May 2021 Shareholder Written Resolution file
30 March 2021 Shareholder Written Resolution file
01 March 2021 Shareholder Written Resolution file
20 November 2020 The Ardonagh Group 2020 Annual General Meeting Poll Results file
16 November 2020 Shareholder Written Resolution file
06 November 2020 Notice of Annual General Meeting filefile
17 August 2020 Shareholder Written Resolution file
06 August 2020 Shareholder Written Resolution file
06 August 2020 Shareholder Written Resolution file
15 July 2020 Shareholder Written Resolution file
22 June 2020 Shareholder Written Resolution file
05 June 2020 Shareholder Written Resolution file
02 April 2020 Shareholder Written Resolution file
18 February 2020 Shareholders Written Resolution file
19 December 2019 Shareholders Written Resolution file
06 August 2019 Mphasis signs new multi-year deal to provide cloud infrastructure services to The Ardonagh Group file
31 July 2019 Shareholders Written Resolution file
21 May 2019 Acquisition of Minority Equity Interest in The Ardonagh Group file
21 May 2019 The Ardonagh Group 2019 Annual General Meeting Poll Results file
02 May 2019 Notice of Annual General Meeting filefile
27 December 2018 Shareholder Written Resolution file
01 November 2018 Investor Presentation Supplement file
29 October 2018 Shareholder Written Resolution file
29 October 2018 Investor Presentation file
02 October 2018 Investor Update file
03 September 2018 Goldman Sachs Leveraged Finance Conference file
28 June 2018 Shareholder Written Resolution file
27 April 2018 Notice of Annual General Meeting (AGM) filefile
02 March 2018 Shareholders written resolution file
19 January 2018 Shareholders Written Resolution file
30 November 2017 BoAML 2017 Leveraged Finance Conference file
15 November 2017 Shareholder written resolution file
11 October 2017 Shareholders Written Resolution file
13 September 2017 European Credit Conference presentation file
30 August 2017 Shareholders Written Resolution file
13 July 2017 Shareholders written resolution file

Note: The documentation in this section refers to The Ardonagh Group Limited. For further general company information* and reports (where relevant) relating to:

*With respect for further information relating KIRS Group Limited, please visit the KIRS Reports page