Next information on brand new poll processes are supplied into the webpage 11 of the See off AGM

Next information on brand new poll processes are supplied into the webpage 11 of the See off AGM

Voting within fulfilling will be conducted because of the poll that brings a good fairer symbolization off stockholder views which is ideal habit in particular organization AGMs. If you aren’t going to the latest meeting privately, you can even choose on each of your resolutions set out for the which Notice by either completing and you may returning a type of Proxy or because of the doing a questionnaire on the web thru our very own Registrar’s webpages (sharevote.co.uk), in for every circumstances so that it is obtained by the Registrars zero later on than have always been to your .

The outcomes of the poll is made available about site, the moment fundamental following the conclusion of the AGM.

Shareholder Concerns

We are eager to listen to their views, and to answer your concerns on the company of your AGM. We recommend that your fill in your questions ahead of time by emailing us at the as fast as possible and you may in advance of 5.00pm toward . This can enable me to respond to your up until the due date having appointing proxies, so that you can build a fully informed voting decision is to you decide to choose because of the proxy. Excite were your own complete name plus stockholder site count for the your own current email address. Answers to all pre-recorded issues was offered here from the 5.00pm towards the .

Yearly Standard Meeting 2023

The 2023 AGM occurred with the at the Riverbank Home, 2 Swan Way, London area EC4R 3AD and you may through a real time webcast. Investors were given the possibility inside webcast to listen the brand new AGM demonstration and get questions of your own administrators by using the features about webcast. The fresh new administrators plus taken care of immediately pre-registered issues away from shareholders.

Voting at the AGM try conducted via good poll, according to the proxy tips obtained ahead of brand new fulfilling. The fresh poll show, See off AGM and also the presentation given to shareholders can be receive less than:

Annual Standard Meeting 2022

The brand new 2022 AGM happened toward on Riverbank House, dos Swan Way, London EC4R 3AD and you may via a live webcast. Shareholders received the opportunity during the webcast to listen the brand new AGM speech and have issues of your directors using the abilities regarding webcast. Most of the resolutions was approved by new necessary vast majority.

Voting in the AGM is held through a good poll, in accordance with the proxy recommendations obtained in advance of the new fulfilling. The newest poll overall performance, See off AGM while the speech supplied to investors are going to be discovered less than:

Annual General Meeting 2021

Brand new AGM occured to your . As a result of the British Government’s limitations toward social events on account of the fresh COVID-19 pandemic, this new AGM was held through a live webcast. Investors got chances in webcast to hear new AGM speech and inquire inquiries of one’s administrators utilizing the effectiveness on the webcast. The administrators also taken care of immediately pre-submitted questions from investors.

Voting in the AGM is presented via a good poll Moldaviska heta kvinnor, in accordance with the proxy instructions gotten in advance of new conference. The latest poll overall performance, Find off AGM while the speech given to shareholders are going to be receive less than:

Annual Standard Fulfilling 2020

The new AGM happened to your , due to the COVID-19 pandemic and you may regulators Stay at home measures prohibiting, among other things, public events of greater than two people, it absolutely was held through an alive webcast. Shareholders got a chance during the webcast to know brand new AGM presentation and get questions of your administrators making use of the capability for the WebEx. Voting on AGM is used via a good poll, according to the proxy information gotten prior to the newest appointment. All of the resolutions were passed by the latest requisite vast majority. The fresh poll show, Notice away from AGM and demonstration given to shareholders is found lower than:

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