Further specifics of the poll procedure are supplied to your webpage 11 of one’s Find of AGM

Voting at the meeting was held of the poll because brings an excellent fairer expression off shareholder viewpoints that is most readily useful behavior at-large team AGMs. If you’re not probably the appointment directly, you are able to vote for each of one’s resolutions put down when you look at the so it Observe by the both doing and you can returning a form of Proxy otherwise by doing a questionnaire on the web via the Registrar’s webpages (sharevote.co.uk), in for every situation which makes it received of the our Registrars zero later on than in the morning to your .

The results of your poll could be produced about this webpages, when fundamental following end of AGM.

Shareholder Inquiries

Our company is enthusiastic to hear your own views, and also to reply to your questions towards the team of one’s AGM. It is recommended that your submit the questions you have ahead of time by emailing all of us in the immediately and you will just before 5.00pm to the . This will permit us to respond to you before deadline to possess appointing proxies, so that you can build a fully advised voting choice would be to you decide to choose by proxy. Delight tend to be your own complete name and your stockholder source count into the their email. Answers to pre-recorded questions was available here by the 5.00pm on .

Yearly General Appointment 2023

New 2023 AGM taken place towards the at the Riverbank House, 2 Swan Way, London EC4R 3AD and via an alive webcast. Investors were given a chance in webcast to listen new AGM demonstration and get concerns of the directors using the effectiveness throughout the webcast. Brand new directors plus taken care of immediately pre-filed inquiries regarding shareholders.

Voting at AGM are used via a poll, based on the proxy instructions obtained just before the new meeting. The brand new poll efficiency, Find from AGM while the demonstration given to shareholders are going to be receive lower than:

Yearly Standard Meeting 2022

The brand new 2022 AGM taken place into the at the Riverbank Family, 2 Swan Lane, London area EC4R 3AD and you may through an alive webcast. Shareholders got an opportunity inside webcast to hear the fresh new AGM presentation and ask inquiries of your own administrators utilising the capability on the webcast. All resolutions was indeed approved by the newest necessary vast majority.

Voting on AGM are held via an excellent poll, according to research by the proxy information obtained before brand new conference. gratis online rumänska dejtingsajter New poll efficiency, Observe away from AGM while the speech supplied to shareholders will likely be found less than:

Yearly General Appointment 2021

The AGM was held towards the . Considering the British Government’s limits towards social gatherings due to the latest COVID-19 pandemic, new AGM happened thru a live webcast. Shareholders got the possibility when you look at the webcast to listen to the AGM demonstration and get issues of your administrators utilizing the effectiveness regarding the webcast. The latest directors and additionally taken care of immediately pre-registered issues off investors.

Voting during the AGM are held thru good poll, based on the proxy guidelines received in advance of the new meeting. The newest poll abilities, Notice out-of AGM in addition to presentation made available to shareholders is discover less than:

Yearly General Appointment 2020

The latest AGM occured into the , considering the COVID-19 pandemic and you can authorities Be home more tips prohibiting, among other things, societal gatherings of greater than a couple, it was stored via a real time webcast. Shareholders got the opportunity in webcast to learn the fresh AGM presentation and inquire issues of directors utilising the possibilities when you look at the WebEx. Voting within AGM was held via an effective poll, in accordance with the proxy recommendations received ahead of the latest appointment. All of the resolutions was in fact passed by the new necessary vast majority. New poll overall performance, See from AGM together with speech supplied to investors will likely be found below: