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Subsequent specifics of the fresh new poll procedure are given to your webpage 11 of one’s Observe of AGM

Voting during the fulfilling could well be used by the poll since this delivers good fairer image regarding shareholder views which will be better habit at-large providers AGMs. If you aren’t planning the latest meeting physically, you can vote on each of your own resolutions set out into the that it Find of the either finishing and you will coming back a type of Proxy otherwise from the completing an application on the internet via the Registrar’s site (sharevote.co.uk), from inside the for each and every situation so that it is acquired by our Registrars no later on than just was toward .

The results of your own poll will be provided with this web site, once simple adopting the conclusion of AGM.

Stockholder Issues

The audience is eager to know your own views, in order to answr fully your concerns towards company of your own AGM. We recommend that your fill out your questions beforehand because of the communicating with united states on immediately and before 5.00pm to your . This can enable me to address you through to the deadline to own appointing proxies, in order to generate a completely told voting choice would be to you opt to vote by proxy. Please become the complete name and your stockholder reference count during the the email. Responses to pre-recorded questions was available here from the 5.00pm toward .

Annual General Meeting 2023

This new 2023 AGM happened for the at the Riverbank House, dos Swan Lane, London EC4R 3AD and you may via a live webcast. Shareholders were given the possibility when you look at the webcast to learn the newest AGM speech and have issues of administrators using the abilities about webcast. The fresh new administrators in addition to taken care of immediately pre-submitted concerns off shareholders.

Voting at AGM was used thru good poll, in accordance with the proxy directions received before the new conference. The fresh new poll overall performance, Notice off AGM as well as the speech given to investors might be discovered less than:

Yearly General Fulfilling 2022

The newest 2022 AGM happened with the at the Riverbank Family, dos Swan Way, London area EC4R 3AD and you will through a real time webcast. Investors got the possibility within the webcast to hear this new AGM demonstration and inquire issues of administrators by using the capabilities in the webcast. All the resolutions had been approved by the fresh expected bulk.

Voting at the AGM is held through a poll, according to the proxy information received ahead of the fresh new fulfilling. The new poll results, Find of AGM in addition to speech made available to shareholders will be located lower than:

Annual Standard Appointment 2021

The AGM occured toward . Due to the Uk Government’s limitations to your social gatherings because of the latest COVID-19 pandemic, this new AGM was held thru a live webcast. Investors received a chance within the webcast colombiansk flickor heta to hear the fresh new AGM speech and ask issues of one’s directors making use of the capabilities from the webcast. The fresh new administrators plus responded to pre-registered issues of shareholders.

Voting at AGM are held through a good poll, in line with the proxy recommendations obtained before the fresh new meeting. The newest poll overall performance, See out of AGM plus the demonstration provided to shareholders are going to be found lower than:

Yearly Standard Conference 2020

New AGM happened toward , as a result of the COVID-19 pandemic and you will regulators Stay at home strategies prohibiting, among other things, personal gatherings of more than two different people, it had been kept thru an alive webcast. Shareholders got the possibility from inside the webcast to listen the brand new AGM speech and get issues of the administrators utilising the capabilities in WebEx. Voting on AGM is actually held via good poll, in line with the proxy guidelines received in advance of brand new appointment. Every resolutions have been passed by the newest requisite vast majority. New poll abilities, Observe out of AGM additionally the presentation given to investors are located less than: