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Next details of the brand new poll processes are given toward page eleven of Find out-of AGM

Voting in the fulfilling was held of the poll because this provides an excellent fairer signal away from stockholder feedback and that is top habit most importantly team AGMs. If you’re not probably the new appointment truly, you may also choose for each of the resolutions put down during the it Notice of the sometimes completing and you will returning a form of Proxy otherwise because of the finishing a type online via our very own Registrar’s webpages (sharevote.co.uk), for the for each and every circumstances so that it is gotten of the all of our Registrars zero after than are into the .

The outcome of your own poll could be provided on this webpages, as soon as practical after the end of your own AGM.

Stockholder Concerns

Our company is keen to know your own opinions, in order to answer your inquiries to your company of your AGM. It is recommended that you submit your questions ahead of time from the emailing us on immediately and you may prior to 5.00pm with the . This will enable me to address you before deadline having appointing proxies, being generate a totally advised voting decision is to you opt to choose of the proxy. Please were the complete name plus stockholder source matter inside their email address. Responses to all pre-submitted inquiries would-be readily available here because of the 5.00pm toward .

Yearly Standard Fulfilling 2023

The fresh new 2023 AGM occurred with the during the Riverbank Household, 2 Swan Lane, London EC4R 3AD and via a live webcast. Shareholders were given the opportunity when you look at the webcast to listen to the AGM presentation and get issues of the directors using the effectiveness in the webcast. The new administrators in addition to taken care of immediately pre-registered questions away from investors.

Voting at AGM is actually used via an excellent poll, according to research by the proxy advice obtained ahead of the newest conference. The new poll performance, Observe of AGM in addition to presentation given to investors will be found less than:

Yearly General Appointment 2022

The newest 2022 AGM happened toward on Riverbank Home, dos Swan Way, London area EC4R 3AD and you may thru a live webcast. Investors were given the opportunity inside webcast to know the latest AGM speech and ask issues of directors by using the features regarding webcast. Most of the resolutions had been passed by the fresh necessary majority.

Voting from the AGM is used via an effective poll, according to the proxy guidelines obtained in advance of the fresh new conference. The fresh new poll show, Notice from AGM together with presentation provided to investors can be receive below:

Yearly Standard Meeting 2021

This new AGM occured into the . As a result of the United kingdom Government’s limitations to your social events because of this new COVID-19 pandemic, this new AGM was held through an alive webcast. Shareholders got an opportunity within the webcast to know this new AGM demonstration and ask concerns of your own administrators utilizing the possibilities about webcast. This new administrators together with taken care of immediately pre-recorded questions off investors.

Voting in the AGM try held via an excellent poll, based on the proxy instructions acquired before new appointment. The new poll performance, Find of AGM and presentation made available to shareholders will likely be found lower than:

Annual Standard Appointment 2020

The brand new AGM happened to your , because of the COVID-19 pandemic and government Be home more methods prohibiting, on top of other things, public events of more than a couple, it had been kept thru a real time webcast. Shareholders were given a chance into the webcast to listen brand new AGM presentation and ask concerns of one’s directors utilizing the functionality in the WebEx. Voting in the AGM is actually presented via a poll, according to research by the proxy instructions gotten before the new meeting. The resolutions were passed by the fresh new requisite bulk. The poll efficiency, Notice off AGM and the speech undersöka denna webbplats supplied to shareholders should be discover lower than: