Further information on the brand new poll procedure are offered into the web page 11 of the Notice of AGM

Further information on the brand new poll procedure are offered into the web page 11 of the Notice of AGM

Voting at the appointment could well be held of the poll since this provides an effective fairer signal off shareholder opinions which will be most readily useful habit at large organization AGMs. If you’re not planning to the newest meeting privately, you can also choose on each of resolutions set-out into the this Observe because of the sometimes doing and you can returning a variety of Proxy or because of the doing a type on the internet via our very own Registrar’s webpages (sharevote.co.uk), in for each and every instance so that it is received from the our very own Registrars zero after than was into .

The outcomes of poll would-be obtainable with this website, whenever simple following achievement of one’s AGM.

Stockholder Inquiries

We’re enthusiastic to listen to their viewpoints, and reply to your issues on the business of your own AGM. It is recommended that your submit your questions beforehand from the emailing us within as fast as possible and you will before 5.00pm to your . This will allow us to answer you before due date for appointing proxies, to be able to generate a completely informed voting choice is you choose to vote from the proxy. Delight tend to be the full name as well as your stockholder source number in their email. Answers to all the pre-filed inquiries could well be readily available right here because of the 5.00pm toward .

Yearly General Fulfilling 2023

The brand new 2023 AGM occurred to the on Riverbank Household, 2 Swan Lane, London EC4R 3AD and you will thru a live webcast. Shareholders were given the possibility in the webcast to learn the fresh new AGM presentation and have issues of the directors using the functionality regarding the webcast. The administrators plus responded to pre-filed concerns of investors.

Voting from the AGM try conducted via a good poll, in accordance with the proxy tips gotten just before the fresh conference. This new poll abilities, Observe out of AGM in addition to presentation supplied to investors is going to be receive less than:

Yearly General Conference 2022

The fresh new 2022 AGM occurred on the during the Riverbank Family, dos Swan Lane, London area EC4R 3AD and you may thru a live webcast. Shareholders received an opportunity inside webcast to hear the newest AGM speech and inquire issues of administrators using the possibilities throughout the webcast. All the resolutions were passed by the newest needed most.

Voting during the AGM try presented through an excellent poll, based on the proxy information obtained in advance of the new fulfilling. The new poll abilities, Find off AGM and demonstration given to shareholders might be receive lower than:

Yearly Standard Fulfilling 2021

The newest AGM occured toward . Due to the Uk Government’s constraints with the societal events because of the latest COVID-19 pandemic, the AGM happened via a real time webcast. Shareholders got chances in webcast to hear this new AGM presentation and inquire questions of the administrators by using the capabilities about webcast. The newest directors as well as responded to pre-recorded questions regarding shareholders.

Voting within AGM are used via good poll, according to research by the proxy information obtained just before this new conference. The newest poll show, Find from AGM together with demonstration provided to investors can be discovered below:

Annual General Conference 2020

The fresh new AGM happened towards , considering the COVID-19 pandemic and you may bodies Stay-at-home actions prohibiting, among other things, personal gatherings in excess of two different people, it actually was stored thru a real time webcast. Investors were given a chance webbsida from inside the webcast to hear the fresh new AGM presentation and ask inquiries of your own directors using the features in the WebEx. Voting in the AGM is presented via a great poll, in line with the proxy rules received ahead of the fresh new meeting. All resolutions was indeed approved by this new expected majority. The fresh new poll results, Observe regarding AGM as well as the presentation made available to shareholders is going to be receive less than: