Voting on meeting will be conducted by the poll as this provides a beneficial fairer symbolization regarding shareholder viewpoints which can be finest routine most importantly business AGMs. If you are not planning to brand new fulfilling privately, you’ll be able to choose for each of one’s resolutions put down inside the so it Find by either doing and you will going back a variety of Proxy or by the doing a type on the internet via the Registrar’s site (sharevote.co.uk), inside the for every single instance which makes it gotten by the our Registrars zero later on than in the morning with the .

The outcome of the poll might possibly be obtainable about site, once fundamental following the conclusion of your own AGM.

Stockholder Issues

Our company is eager to hear your viewpoints, and also to answr fully your inquiries on the organization of AGM. It is recommended that your submit your questions beforehand by the emailing us during the as soon as possible and you can prior to 5.00pm towards the . This will permit me to address you through to the deadline to have appointing proxies, to be able to create a completely informed voting decision will be you determine to choose by the proxy. Please were their complete name and your shareholder reference amount for the their email. Solutions to all or any pre-filed issues is available right here from the 5.00pm toward .

Annual Standard Meeting 2023

New 2023 AGM taken place on the at Riverbank Family, 2 Swan Way, London EC4R 3AD and you can through a live webcast. Investors received a chance for the webcast to listen the brand new AGM presentation and inquire issues of one’s directors with the capabilities throughout the webcast. The directors also taken care of immediately pre-submitted issues out of investors.

Voting during the AGM is actually presented thru an excellent poll, according to the proxy recommendations received just before new meeting. The brand new poll overall performance, Notice away from AGM therefore the presentation given to investors might be discover below:

Yearly General Meeting 2022

New 2022 AGM occurred with the within Riverbank Domestic, 2 Swan Way, London EC4R 3AD and you can via a real time webcast. Investors got the possibility within the webcast to know new AGM speech and get questions of directors making use of the possibilities from the webcast. All resolutions was indeed approved by new expected vast majority.

Voting during the AGM is conducted through good poll, in accordance with the proxy guidelines acquired in advance of the fresh fulfilling. The fresh poll performance, See off AGM and the demonstration made available to investors are going to be found less than:

Annual General Conference 2021

This new AGM happened towards . Because of the British Government’s constraints towards public gatherings due to the COVID-19 pandemic, the new AGM was held through a real time webcast. Investors were given an opportunity from inside the webcast to hear the new AGM demonstration and get issues of the administrators utilizing the effectiveness throughout the webcast. The latest directors and additionally taken care of immediately pre-filed inquiries out-of shareholders.

Voting from the AGM is actually presented through good poll, in accordance with the proxy guidelines received in advance of the newest meeting. The poll abilities, Find out of AGM and speech given to shareholders might be located below:

Annual General Appointment 2020

Brand new AGM happened on the , because of the COVID-19 pandemic and you will authorities Be home more steps prohibiting, among other things, public gatherings of finn amerikansk jente for ekteskap more than two different people, it had been held through a real time webcast. Investors were given the opportunity in the webcast to hear this new AGM presentation and get inquiries of administrators utilizing the features in WebEx. Voting on AGM try conducted thru good poll, according to research by the proxy directions acquired before this new fulfilling. All resolutions were approved by the newest needed majority. The brand new poll show, Notice from AGM together with demonstration made available to investors might be discover below: