Then specifics of the newest poll procedure are offered to the webpage 11 of one’s See off AGM

Voting from the conference might be presented because of the poll because brings good fairer image regarding stockholder opinions which will be better routine most importantly providers AGMs. If you aren’t planning the brand new appointment myself, you may choose on every of the resolutions set out into the so it See by both doing and coming back a form of Proxy or because of the finishing an application online thru our very own Registrar’s website (sharevote.co.uk), in per instance so that it is gotten by the our very own Registrars no afterwards than just am for the .

The outcome of poll could well be obtainable with this webpages, as soon as practical following the conclusion of the AGM.

Shareholder Issues

We are enthusiastic to know their viewpoints, in order to answr fully your concerns towards the business of the AGM. We recommend that your complete your questions ahead from the chatting with all of us within as soon as possible and before 5.00pm into . This can enable me to respond to you before the due date to have appointing proxies, to generate a fully informed voting decision is always to you opt to vote by the proxy. Excite become the full name plus stockholder site matter for the the email address. Solutions to any or all pre-filed questions was readily available here by 5.00pm into .

Annual General Conference 2023

Brand new 2023 AGM occurred into from the Riverbank Household, 2 Swan Way, London area EC4R 3AD and you can via an alive webcast. Shareholders got the possibility during the webcast to listen the newest AGM speech and inquire concerns of directors with the capabilities regarding the webcast. The new directors including responded to pre-filed issues regarding investors.

Voting during the AGM are held via a great poll, based on the proxy advice acquired ahead of the brand new appointment. New poll abilities, Notice off AGM plus the presentation made available to investors are going to be located less than:

Yearly General Appointment 2022

Brand new 2022 AGM happened on in the Riverbank House, 2 Swan Way, London area EC4R 3AD and through a live webcast. Shareholders got a chance inside webcast to hear the AGM presentation and inquire issues of one’s administrators making use of the abilities from the webcast. Every resolutions was basically passed by the fresh requisite most.

Voting within AGM was presented via a great poll, according to research by the proxy instructions received before the meeting. The poll abilities, Observe out-of AGM while the demonstration made available to shareholders should be discover lower than:

Annual General Meeting 2021

The newest AGM occured on . Considering the Uk Government’s restrictions into the personal events on account of the fresh new COVID-19 pandemic, the new AGM happened via a live webcast. Shareholders were given the possibility from inside the webcast to listen to the AGM presentation and have concerns of one’s directors using the effectiveness throughout the webcast. New administrators including responded to pre-filed inquiries of shareholders.

Voting in the AGM was conducted through a beneficial poll, according to the proxy instructions acquired just before this new appointment. The fresh poll results, Find away from AGM and speech given to shareholders is receive lower than:

Annual Standard Conference 2020

The brand new AGM happened with the , considering the COVID-19 pandemic and you may regulators Stay at home strategies prohibiting, among other things, personal events of greater than two different people, it actually was held via a real time webcast. Investors received the opportunity for the webcast to listen to the AGM demonstration and get issues of your own administrators utilizing the effectiveness when you look at the WebEx. Voting on AGM was held thru an excellent poll, in accordance with the proxy advice received in advance of the latest appointment. The resolutions was indeed passed by the fresh new needed bulk. The newest poll overall performance, Observe of AGM and demonstration supplied to investors would be https://kissbridesdate.com/sv/georgiska-kvinnor/ discover less than: