Diary Dates

Our Diary

Useful dates for Roebuck shareholders.

Nov 2021 EGM

Mon 22 Nov 2021 at 9:00am

Circular for Shareholders including a notice of Extraordinary General Meeting:

Title
2021-10-29 Norish plc Circular EGM 22 Nov (726.19kb)Download
2021-10-29 Announcement of 2nd EGM (207.43kb)Download
2021-10-29 Norish Definitive Constitution (808kb)Download
2021-10-29 Norish Interim Constitution (898.38kb)Download
2021-10-29 Norish plc Form of Proxy (133.97kb)Download

Oct 2021 EGM

Wed 20th October 2021 at 09:00am

Venue: Herbert Park Hotel, Ballsbridge, Dublin, D04 R2T2, Ireland

Title
EGM Circular Oct 2021 (739.17kb)Download
EGM Proxy Form Oct 2021 (118.79kb)Download

Feb 2021 EGM

Thurs 18th February 2021 at 11.30am

Virtual Meeting Link: Access to the EGM virtual meeting platform here

2019 AGM

Thurs 23rd May 2019 at 11:00am

Venue: 6th Floor, Barrow Street, Dublin 2

2018 AGM

Wed 23 May 2018 at 11:00am

Venue: 6th Floor, Barrow Street, Dublin 2

  • 28th Mar 2018 – Announcement of Preliminary Results 2017.
  • 13th Apr 2018 – Posting of Annual Report 2017.
Title
Annual Report 2018 (2.06mb)Download
AGM Notice 2019 (183.07kb)Download
Proxy Form 2019 (163.28kb)Download

2017 AGM

Wed 10 May 2017 at 10:30am

Venue: 6th Floor, Barrow Street, Dublin 2

• 22nd Mar 2017 – Announcement of Preliminary Results 2016.

• 30th Mar 2016 – Posting of Annual Report 2016.

2016 AGM

Wed 18 May 2016 at 11:00am

Venue: 6th Floor, Barrow Street, Dublin 2

• 30th Mar 2016 – Announcement of Preliminary Results 2015.

• 31st Mar 2016 – Posting of Annual Report 2015.

2015 EGM

Thurs 10 Dec 2015 at 11:00am

Venue: 6th Floor, Barrow Street, Dublin 2

2015 AGM

Wed 06 May 2015 at 3:00pm

Venue: Norish Limited, Ash Road South, Wrexham, LL13 9UG

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