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Subsequent information on the fresh new poll processes are given towards webpage eleven of your own Notice off AGM

Voting from the conference could be conducted of the poll because this provides an excellent fairer symbol away from stockholder views which is most useful habit at-large business AGMs. If you are not likely to brand new appointment myself, you are able to vote on every of the resolutions lay out inside the it See of the sometimes doing and coming back a type of Proxy or from the doing a form on line via our very own Registrar’s webpages (sharevote.co.uk), in each instance so that it is gotten by the the Registrars no later than just am for the .

The outcome of one’s poll would-be offered about web site, as soon as important after the end of your own AGM.

Shareholder Concerns

The audience is keen to listen your own views, in order to reply to your concerns towards the team of your AGM. We recommend that you submit your questions beforehand by communicating with united states on as soon as possible and you will in advance of 5.00pm with the . This will allow us to answer you before deadline to have appointing proxies, in order to build a completely advised voting choice should you opt to vote by proxy. Excite become the name as well as your shareholder site matter from inside the the email address. Answers to any or all pre-recorded concerns was available here of the 5.00pm into the .

Annual General Conference 2023

Brand new 2023 AGM taken place towards the at Riverbank Home, 2 Swan Lane, London area EC4R 3AD and you may via a live webcast. Investors got an opportunity into the webcast to listen the brand new AGM presentation and have concerns of directors utilising the effectiveness about webcast. Brand new directors together with taken care of immediately pre-filed inquiries off investors.

Voting from the AGM are held through good poll, according to the proxy recommendations acquired ahead of new meeting. The brand new poll efficiency, Find out of AGM and presentation made available to shareholders shall be located less than:

Annual Standard Meeting 2022

This new 2022 AGM occurred for the within Riverbank Home, dos Swan Lane, London EC4R 3AD and you can through a real time webcast. Investors received the opportunity when you look at the webcast to listen to new AGM presentation and have inquiries of your own administrators with the capability about webcast. The resolutions have been approved by the newest necessary vast majority.

Voting in the AGM is used via good poll, according to the proxy information obtained before this new appointment. The brand new poll overall performance, See regarding AGM while the presentation given to shareholders will likely be receive below:

Annual General Meeting 2021

The newest AGM happened toward . Because of the British Government’s limits on the societal events due to this new COVID-19 pandemic, the fresh AGM occured through a ostaa kiinalainen vaimoja live webcast. Investors were given an opportunity inside the webcast to hear the latest AGM speech and inquire questions of directors using the capabilities regarding webcast. The fresh directors also responded to pre-filed concerns from shareholders.

Voting in the AGM try presented through good poll, in accordance with the proxy information obtained before new fulfilling. Brand new poll efficiency, See of AGM in addition to presentation given to shareholders will be receive lower than:

Yearly Standard Meeting 2020

Brand new AGM occured to the , considering the COVID-19 pandemic and you can government Stay at home measures prohibiting, on top of other things, personal events greater than two different people, it actually was kept thru a live webcast. Investors received a chance within the webcast to listen to brand new AGM speech and ask inquiries of the administrators with the features in the WebEx. Voting within AGM was used thru an excellent poll, according to research by the proxy instructions received before brand new fulfilling. All resolutions was basically passed by the brand new expected vast majority. The newest poll efficiency, See of AGM as well as the speech supplied to investors are going to be found less than: