Voting on appointment might be used by poll since this provides an effective fairer signal from shareholder opinions that is ideal habit as a whole team AGMs. If you’re not gonna this new meeting directly, you could vote on each of your own resolutions set out inside this Notice by often completing and you can going back a kind of Proxy or by the doing a type online thru our Registrar’s web site (sharevote.co.uk), into the for each instance so that it is received by the Registrars no after than in the morning on the .

The results of your own poll would be made available about this site, whenever practical pursuing the conclusion of your AGM.

Shareholder Inquiries

The audience is keen to learn your views, also to reply to your concerns to the business of your AGM. We recommend that your complete your questions beforehand because of the chatting with united states at the as soon as possible and just before 5.00pm for the . This may allow me to answer you before the due date https://kissbridesdate.com/sv/okcupid-recension/ to have appointing proxies, to make a fully informed voting choice is to you determine to vote by proxy. Excite tend to be your own name plus shareholder site matter in the your own email address. Solutions to all pre-submitted inquiries could well be offered here of the 5.00pm into the .

Annual General Conference 2023

The 2023 AGM happened to the within Riverbank Home, 2 Swan Lane, London EC4R 3AD and you will thru a live webcast. Investors got a chance inside the webcast to listen the new AGM demonstration and get questions of one’s directors with the capabilities throughout the webcast. The brand new administrators and taken care of immediately pre-recorded questions regarding shareholders.

Voting within AGM try presented thru good poll, based on the proxy guidelines received prior to the fulfilling. New poll abilities, Notice regarding AGM as well as the demonstration supplied to shareholders can be found lower than:

Yearly Standard Fulfilling 2022

The 2022 AGM occurred into in the Riverbank Home, 2 Swan Way, London area EC4R 3AD and you can thru an alive webcast. Investors were given the opportunity within the webcast to listen to the fresh new AGM presentation and get concerns of one’s directors utilising the capabilities throughout the webcast. All the resolutions had been passed by the brand new expected most.

Voting within AGM are presented thru a beneficial poll, based on the proxy rules acquired before the new meeting. The latest poll efficiency, See regarding AGM plus the demonstration supplied to shareholders are discovered less than:

Yearly Standard Appointment 2021

The newest AGM occured to your . Considering the United kingdom Government’s limits towards personal gatherings because of the COVID-19 pandemic, the latest AGM occured via a live webcast. Investors got a chance inside the webcast to hear this new AGM speech and inquire questions of your own administrators using the effectiveness on webcast. The brand new directors as well as responded to pre-filed issues regarding shareholders.

Voting on AGM are held thru good poll, according to the proxy rules received in advance of new fulfilling. The brand new poll show, Find away from AGM plus the demonstration provided to investors is found below:

Yearly Standard Appointment 2020

The brand new AGM happened to your , considering the COVID-19 pandemic and you will regulators Stay home procedures prohibiting, on top of other things, personal gatherings of more than two people, it actually was stored via a live webcast. Investors got an opportunity into the webcast to listen the newest AGM presentation and have issues of directors utilising the capabilities in the WebEx. Voting within AGM is actually held through a great poll, based on the proxy recommendations gotten prior to the newest fulfilling. The resolutions had been passed by the newest needed majority. The new poll results, Find from AGM together with demonstration supplied to shareholders is discover lower than: