Subsequent details of brand new poll processes are provided on web page eleven of your own Observe out of AGM

Subsequent details of brand new poll processes are provided on web page eleven of your own Observe out of AGM

Voting within conference is presented of the poll that delivers an effective fairer icon from shareholder views and is ideal behavior most importantly team AGMs. If you’re not gonna the fresh fulfilling personally, it’s also possible to vote for each of one’s resolutions set out in the which See from the often completing and you can going back a variety of Proxy otherwise by finishing a questionnaire on the internet via all of our Registrar’s website (sharevote.co.uk), within the per instance so that it is acquired of the our very own Registrars zero afterwards than just are toward .

The outcomes of one’s poll will be produced on this subject site, the moment fundamental adopting the conclusion of one’s AGM.

Shareholder Issues

We have been keen to hear your views, in order to answer your concerns into the company of AGM. It is recommended that your complete the questions you have ahead of time of the chatting with you within as quickly as possible and you may before 5.00pm into the . This can enable us to answer you till the deadline to possess appointing proxies, being generate a fully advised voting choice is always to you decide to vote by proxy. Please include your own full name plus shareholder site matter in their email address. Answers to pre-registered inquiries would-be readily available here by 5.00pm to your .

Yearly Standard Appointment 2023

The fresh 2023 AGM took place on in the Riverbank Family, 2 Swan Way, London EC4R 3AD and you can through a real time webcast. Investors received chances within the webcast to listen this new AGM speech and get inquiries of administrators using the capability on the webcast. The fresh administrators also taken care of immediately pre-registered questions from investors.

Voting from the AGM was conducted via a beneficial poll, in line with the proxy directions acquired just before brand new fulfilling. New poll show, Notice out-of AGM while the demonstration supplied to shareholders will be found below:

Yearly General Appointment 2022

The brand new 2022 AGM taken place for the at the Riverbank Home, 2 Swan Lane, London area EC4R 3AD and via a live webcast. Shareholders got chances during the webcast to learn the new AGM demonstration and have questions of the directors using the possibilities from the webcast. The resolutions was basically passed by the newest necessary vast majority.

Voting from the AGM is actually used thru a poll, in line with the proxy directions received just before the latest meeting. Brand new poll show, Find from AGM therefore the presentation provided to shareholders will be discover below:

Annual General Fulfilling 2021

New AGM occured into . Because of the British Government’s constraints towards societal events because of the brand new COVID-19 pandemic, the fresh new AGM was held thru a live webcast. Shareholders received a chance into the webcast to know the fresh AGM presentation and inquire questions of administrators making DateNiceUkrainian recensioner use of the effectiveness regarding webcast. The newest directors as well as responded to pre-recorded issues from shareholders.

Voting within AGM are conducted through a poll, based on the proxy recommendations obtained prior to the new meeting. The new poll abilities, Find regarding AGM while the demonstration made available to investors are going to be receive lower than:

Annual Standard Appointment 2020

New AGM occured into the , because of the COVID-19 pandemic and you can authorities Stay at home steps prohibiting, among other things, public events of greater than two different people, it actually was kept through a live webcast. Investors received the opportunity from inside the webcast to listen the newest AGM demonstration and have inquiries of one’s directors utilizing the functionality for the WebEx. Voting from the AGM is held thru an effective poll, according to research by the proxy information obtained in advance of brand new meeting. The resolutions was approved by new called for most. The latest poll show, See off AGM additionally the presentation made available to investors will likely be located less than:

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