Voting at appointment will be conducted by poll since this provides an effective fairer representation of shareholder feedback and that’s most readily useful practice most importantly providers AGMs. If you’re not gonna the fulfilling privately, you may want to choose on each of your resolutions lay out inside the that it See because of the both doing and you will returning a type of Proxy or by completing an application on line thru our Registrar’s website (sharevote.co.uk), during the per instance which makes it gotten of the all of our Registrars no later on than in the morning on the .
The outcome of the poll would-be offered on this subject site, when standard after the achievement of your AGM.
Shareholder Inquiries
Our company is enthusiastic to listen to the viewpoints, and to reply to your questions to your business of one’s AGM. It is recommended that your submit your questions beforehand by the emailing you during the immediately and you will just before 5.00pm toward . This may allow us to address your through to the deadline to possess appointing proxies, in order to create a totally told voting decision is always to you opt to choose by proxy. Delight were your complete name along with your shareholder reference matter into the your email. Answers to pre-recorded concerns might possibly be offered here by the 5.00pm towards .
Annual General Meeting 2023
The latest 2023 AGM taken place into at Riverbank Household, dos Swan Lane, London area EC4R 3AD and you can via a real time webcast. Investors got an opportunity within the webcast to listen the newest AGM presentation and get inquiries of your administrators with the abilities on the webcast. The fresh administrators and additionally responded to pre-registered concerns of investors.
Voting from the AGM are presented via good poll, based on the proxy directions gotten before the latest fulfilling. Brand new poll performance, Observe out-of AGM plus the presentation supplied to shareholders will be receive lower than:
Yearly Standard Conference 2022
The fresh new 2022 AGM taken place on the at Riverbank Home, 2 Swan Way, London EC4R 3AD and you can through an alive webcast. Shareholders got the opportunity in the webcast to know this new AGM speech and get concerns of one’s administrators making use of the effectiveness regarding the webcast. Every resolutions was in fact approved by the fresh required bulk.
Voting at the AGM is presented via a poll, in line with the proxy rules received prior to the new appointment. Brand new poll performance, See out-of AGM while the presentation provided to shareholders would be discover lower than:
Annual Standard Appointment 2021
Brand new AGM was held on the . Considering the British Government’s limits towards the social gatherings due to the fresh COVID-19 pandemic, the new AGM occured through a live webcast. Shareholders got an opportunity inside the webcast to learn brand new AGM speech and have concerns of one’s directors utilising the effectiveness in the webcast. The brand new administrators and additionally taken care of immediately pre-registered issues out of shareholders.
Voting at the AGM is actually held thru an effective poll, according to the proxy advice acquired just before the appointment. The fresh poll abilities, See regarding AGM and the presentation made available to shareholders is located lower than:
Annual Standard Meeting 2020
Brand new AGM happened towards , considering the COVID-19 pandemic and you will bodies Stay at home measures prohibiting, on top of other things, personal gatherings of more than two different people, it was held thru a real time webcast. Investors received the opportunity for the webcast to know brand new AGM presentation and inquire issues of your directors by using the features from inside the WebEx. Voting on AGM is actually presented thru a great poll, based on the proxy guidelines obtained prior to the fresh new conference. All the resolutions was passed by brand new needed bulk. The fresh new poll performance, Find away from AGM therefore the demonstration given to shareholders should be discover below: