Other investor information

Title Date Notice / Resolution Press Release Investor Presentation
04 Jan 2022
Results of AGM
04 Jan 2022
Results of General Meeting and Class Meetings
23 Dec 2021
Shareholders Written Resolution
10 Dec 2021
Shareholders Written Resolution
25 Oct 2021
Shareholders Written Resolutions
24 Sep 2021
Shareholders Written Resolutions
19 Aug 2021
Shareholders Written Resolutions
09 Jul 2021
Shareholders Written Resolutions
04 Jun 2021
Shareholders Written Resolution
26 May 2021
Shareholders Written Resolutions
30 Mar 2021
Shareholders Written Resolutions
01 Mar 2021
Shareholders Written Resolutions
20 Nov 2020
Ardonagh Group 2020 AGM Poll Results
16 Nov 2020
Shareholders Written Resolutions
06 Nov 2020
Notice of Annual General Meeting
06 Aug 2020
Shareholders Written Resolutions
15 Jul 2020
Shareholders Written Resolutions
22 Jun 2020
Shareholders Written Resolutions
05 Jun 2020
Shareholders Written Resolutions
02 Apr 2020
Shareholders Written Resolution
18 Feb 2020
Shareholders Written Resolutions
19 Dec 2019
Shareholders Written Resolution
06 Aug 2019
Mphasis signs new multi-year deal to provide cloud infrastructure services to The Ardonagh Group
31 Jul 2019
Shareholders Written Resolution
21 May 2019
Acquisition of Minority Equity Interest in The Ardonagh Group
21 May 2019
Ardonagh Group 2020 AGM Poll Results
02 May 2019
Notice of Annual General Meeting
27 Dec 2018
Shareholders Written Resolutions
01 Nov 2018
Investor Presentation Supplement
29 Oct 2018
Shareholders Written Resolutions
29 Oct 2018
Investor Presentation
02 Oct 2018
Investor Update
03 Sep 2018
Goldman Sachs Leveraged Finance Conference Presentation
28 Jun 2018
Shareholders Written Resolution
27 Apr 2018
Notice of Annual General Meeting (AGM)
02 Mar 2018
Shareholders Written Resolution
19 Jan 2018
Shareholders Written Resolutions
25 Oct 2021
Shareholders Written Resolutions
30 Nov 2017
BoAML 2017 Leveraged Finance Conference Presentation
15 Nov 2017
Shareholders Written Resolutions
10 Oct 2017
Shareholders Written Resolutions
13 Sep 2017
European Credit Conference Presentation
30 Aug 2017
Shareholders Written Resolutions
13 Jul 2017
Shareholders Written Resolution

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