Booker Group plc - link to home page

Legal Documents

Date
Title
PDF
06 Jul 16
Articles of Association
Download PDF - 638KB, Opens in a new window
02 Jun 16
Audit Committee Terms of Reference
Download PDF - 560KB, Opens in a new window
02 Jun 16
Nomination Committee Terms of Reference
Download PDF - 274KB, Opens in a new window
02 Jun 16
Remuneration Committee Terms of Reference
Download PDF - 399KB, Opens in a new window
02 Jun 16
Notice of AGM and details of the Proposed Return of Capital
Download PDF - 316KB, Opens in a new window

Link to Adobe website - opens in a new windowMost computers will open PDF documents automatically, but you may need to download Adobe Reader.

^ Back to Top