Voting during the fulfilling could well be held because of the poll as this provides an excellent fairer signal regarding stockholder views and that’s best behavior as a whole business AGMs. If you are not gonna this new appointment really, you could choose for each of the resolutions set out inside so it Observe from the both completing and you can going back a type of Proxy or by doing a form on the web thru all of our Registrar’s site (sharevote.co.uk), into the for every single situation so that it is acquired because of the the Registrars no after than just was on .

The outcomes of your own poll might be produced on this site, whenever standard after the completion of one’s AGM.

Stockholder Questions

We are enthusiastic to know your own opinions, and also to answr fully your inquiries to the business of your own AGM. We recommend that your fill in your questions ahead by the emailing us during the immediately and you may in advance of 5.00pm on . This will permit me to address you up until the deadline to possess appointing proxies, being build a completely informed voting choice is to you opt to choose by proxy. Excite were your own full name along with your shareholder reference matter inside the your current email address. Responses to all the pre-submitted concerns would be readily available here of the 5.00pm on .

Annual Standard Meeting 2023

This new 2023 AGM occurred to the on Riverbank Family, 2 Swan Lane, London EC4R 3AD and via a real time webcast. Investors were given an opportunity in webcast to know new AGM speech and ask inquiries of directors utilising the capabilities on webcast. The brand new directors as well as responded to pre-recorded inquiries off shareholders.

Voting from the AGM are conducted thru an excellent poll, according to the proxy information received prior to the fresh new meeting. The brand new poll efficiency, Notice off AGM and the speech provided to investors would be located lower than:

Annual General Fulfilling 2022

The newest 2022 AGM happened towards from the Riverbank Household, dos Swan honduran brud Lane, London EC4R 3AD and you may thru an alive webcast. Investors got the opportunity from inside the webcast to listen to the new AGM speech and inquire inquiries of directors utilising the functionality on the webcast. The resolutions was basically passed by the expected majority.

Voting from the AGM are presented via a beneficial poll, in line with the proxy tips obtained before new meeting. This new poll efficiency, Notice away from AGM together with speech provided to investors would be receive less than:

Annual General Fulfilling 2021

The brand new AGM happened to your . Considering the United kingdom Government’s limitations to your social events on account of the new COVID-19 pandemic, brand new AGM was held thru a real time webcast. Investors got the opportunity in the webcast to listen this new AGM speech and have issues of one’s administrators utilising the capabilities regarding webcast. New administrators along with taken care of immediately pre-submitted inquiries of shareholders.

Voting from the AGM was used thru an excellent poll, in line with the proxy information gotten in advance of the fresh new meeting. The poll efficiency, Observe out of AGM plus the presentation provided to shareholders might be discovered lower than:

Yearly General Meeting 2020

This new AGM was held to your , as a result of the COVID-19 pandemic and you will bodies Stay at home actions prohibiting, among other things, societal events greater than two people, it had been kept through an alive webcast. Shareholders received the possibility inside the webcast to listen to the new AGM speech and inquire issues of your directors with the features in the WebEx. Voting from the AGM was presented thru a poll, in accordance with the proxy tips acquired just before the new appointment. Every resolutions were approved by this new requisite most. The newest poll abilities, Notice out-of AGM and also the speech supplied to shareholders should be receive below: