Further information on the latest poll techniques are offered to the page eleven of your Observe out of AGM
Voting at fulfilling might possibly be held by poll that delivers a great fairer image of shareholder views which will be top behavior at-large team AGMs. If you aren’t probably the fresh appointment physically, it is possible to choose on every of one’s resolutions establish from inside the it Notice from the either doing and going back a variety of Proxy otherwise of the finishing a form on line thru the Registrar’s web site (sharevote.co.uk), for the for each circumstances which makes it gotten by the Registrars zero later than just are on .
The results of your own poll was offered on this site, whenever fundamental adopting the conclusion of your own AGM.
Stockholder Questions
Our company is eager to learn your feedback, also to answr fully your concerns for the company of your own AGM. It is recommended that your complete the questions you have ahead of time of the emailing all of us during the immediately and you may prior to 5.00pm into the . This will enable us to answer you before due date to possess appointing proxies, being build a totally told voting choice will be you choose to choose by proxy. Please tend to be the name plus shareholder site count for the your current email address. Answers to any or all pre-filed questions could be offered right here of the 5.00pm toward .
Yearly General Appointment 2023
The 2023 AGM happened with the at the Riverbank House, 2 Swan Lane, London EC4R 3AD and you may thru a real time webcast. Shareholders were given the opportunity in webcast to hear the latest AGM speech and inquire issues of one’s administrators by using the functionality on webcast. This new directors and taken care of immediately pre-submitted questions out of shareholders.
Voting during the AGM are presented via an excellent poll, according to the proxy directions gotten in advance of the meeting. The fresh new poll show, Find out of AGM therefore the speech given to investors is discovered less than:
Annual Standard Fulfilling 2022
The fresh 2022 AGM taken place for the on Riverbank Home, dos Swan Way, London area EC4R 3AD and you can thru a real time webcast. Shareholders got an opportunity when you look at the webcast to listen to the fresh AGM demonstration and inquire questions of one’s administrators utilising the abilities regarding webcast. Every resolutions had been approved by the newest necessary majority.
Voting at AGM are used thru a good poll, in line with the proxy instructions gotten ahead of the fresh new appointment. The poll show, See of AGM together with presentation supplied to investors might be found lower than:
Yearly Standard Appointment 2021
The new AGM happened towards . Considering the Uk Government’s limitations with the societal events on account of the fresh new COVID-19 pandemic, the latest AGM was held thru a real time webcast. Shareholders got an opportunity in webcast to learn the AGM speech and ask inquiries of administrators by using the possibilities regarding the webcast. Brand new administrators as well as taken care of immediately pre-submitted questions out-of investors.
Voting within AGM try held thru a poll, according to the proxy instructions obtained just before the meeting. The poll efficiency, Notice out-of AGM together with presentation supplied to shareholders can be receive below:
Annual General Fulfilling 2020
Brand new AGM happened towards , due to the COVID-19 pandemic and bodies Stay-at-home methods prohibiting, among other things, social events greater than two different people, it had been held thru a real time webcast. Shareholders were given the opportunity when you look at the webcast to hear the AGM speech and ask concerns of the administrators with the abilities within the WebEx. Voting from the AGM is held through a great poll, according to research by the proxy directions acquired in advance of the newest meeting. All the resolutions had been approved by the fresh expected bulk. The brand new poll show, Observe away from AGM as well as the demonstration supplied to investors will be discovered lower than:
