Further details of the fresh poll processes are provided to the web page eleven of the Find away from AGM

Further details of the fresh poll processes are provided to the web page eleven of the Find away from AGM

Voting on conference was conducted by poll as this delivers a beneficial fairer signal away from shareholder views and that’s greatest practice as a whole company AGMs. If you aren’t browsing the new appointment really, you may want to vote for each of the resolutions establish during the that it See by the possibly finishing and coming back a form of Proxy otherwise from the completing an application on the internet via our very own Registrar’s site (sharevote.co.uk), into the each situation so that it is gotten by our Registrars zero afterwards than in the morning to your .

The outcomes of one’s poll might possibly be made available about this website, when important after the end of AGM.

Stockholder Issues

We are eager to learn your views, also to reply to your issues toward business of your own AGM. It is recommended that you fill out your questions in advance because of the emailing all of us at the as soon as possible and you can before 5.00pm for the . This will permit us to respond to you up until the deadline to have appointing proxies, being generate a fully told voting choice will be you choose to vote from the proxy. Please is their complete name as well as your stockholder site number in their email address. Answers to pre-submitted inquiries might possibly be offered here because of the 5.00pm with the .

Yearly Standard Fulfilling 2023

The latest 2023 AGM took place towards the at Riverbank House, dos Swan Way, London area EC4R 3AD and you will through an alive webcast. Investors received an opportunity for the webcast to listen the brand new AGM presentation and get concerns of administrators utilising the capability from the webcast. The fresh administrators as well as responded to pre-filed issues out-of investors.

Voting at AGM is actually conducted via an excellent poll, according to research by the proxy information obtained before the fulfilling. The brand new poll results, See out-of AGM together with presentation provided to shareholders might be discover lower than:

Yearly Standard Appointment 2022

The fresh 2022 AGM occurred into the during the Riverbank Household, dos Swan Way, London area EC4R 3AD and thru a real time webcast. Investors received chances inside the webcast to listen to the newest AGM demonstration and inquire questions of your administrators using the effectiveness on the webcast. All the resolutions had been approved by the latest necessary vast majority.

Voting during the AGM was presented via a poll, in line with the proxy rules obtained just before the newest conference. New poll overall performance, Find from AGM in addition to presentation Slovenia morsian provided to investors will be receive lower than:

Yearly Standard Appointment 2021

The newest AGM occured into the . Because of the Uk Government’s limitations to the societal gatherings due to new COVID-19 pandemic, the AGM happened thru a real time webcast. Investors received an opportunity from inside the webcast to learn the AGM speech and inquire inquiries of one’s administrators using the functionality regarding the webcast. The new directors and responded to pre-submitted concerns out of shareholders.

Voting at the AGM is actually conducted through a poll, according to the proxy tips gotten in advance of the latest conference. The brand new poll overall performance, Notice out-of AGM and the speech supplied to investors are going to be receive below:

Annual General Conference 2020

The AGM was held for the , considering the COVID-19 pandemic and government Be home more methods prohibiting, on top of other things, social events of greater than two people, it had been stored through an alive webcast. Shareholders were given the possibility during the webcast to hear the AGM demonstration and ask questions of the administrators utilizing the features during the WebEx. Voting on AGM was held through an effective poll, based on the proxy advice obtained prior to brand new conference. Most of the resolutions was indeed passed by the brand new called for bulk. Brand new poll show, Notice away from AGM as well as the demonstration supplied to investors shall be discovered less than:

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