Next information on the fresh new poll processes are given to the web page 11 of your Notice out of AGM

Voting at the meeting is conducted by the poll because delivers a good fairer logo out-of stockholder views that is finest routine as a whole company AGMs. If you aren’t going to the fresh new appointment really, you could vote for each of your own resolutions set-out inside which Notice by possibly finishing and you can coming back a form of Proxy or by the completing a type on the web via our Registrar’s web site (sharevote.co.uk), during the each instance so that it is received by the Registrars no after than simply are with the .

The outcome of one’s poll will be offered about webpages, once simple following the conclusion of your own AGM.

Shareholder Questions

The audience is enthusiastic to listen your own views, and to answer your issues on providers of your own AGM. We recommend that your complete the questions you have beforehand from the chatting with us within immediately and you can prior to 5.00pm towards the . This may permit me to address your through to the due date to have appointing proxies, to make a fully advised voting decision is you determine to vote of the proxy. Delight include your own complete name and your shareholder site number for the the email address. Solutions to any or all pre-filed inquiries might be readily available right here because of the 5.00pm toward .

Yearly Standard Appointment 2023

New 2023 AGM took place to the from the Riverbank Family, dos Swan Lane, London area EC4R 3AD and you will through a real time webcast. Investors were given the possibility during the webcast to know brand new AGM speech and ask questions of the administrators by using the capabilities in the webcast. The fresh administrators plus responded to pre-registered issues out of shareholders.

Voting in the AGM are held via an effective poll, based on the proxy recommendations obtained prior to this new meeting. The fresh poll efficiency, Observe out-of AGM and presentation given to investors can be located lower than:

Yearly General Fulfilling 2022

The brand new 2022 AGM taken place into the within Riverbank Home, 2 Swan Way, London area EC4R 3AD and thru a live webcast. Shareholders received a chance for the webcast to hear the AGM demonstration and ask questions of your own directors making use of the effectiveness on the webcast. Every resolutions were passed by the latest required majority.

Voting within AGM was held through an excellent poll, in accordance with the proxy tips acquired ahead of the fresh appointment. The fresh poll abilities, Find out of AGM therefore the presentation given to shareholders will be receive below:

Annual General Meeting 2021

The brand new AGM occured into . Due to the British Government’s restrictions on the public events due to the fresh new COVID-19 pandemic, the fresh new AGM occured via an alive webcast. Shareholders got the opportunity into the webcast to hear this new AGM presentation and ask questions of one’s directors with the capabilities on the webcast. This new directors and additionally taken care of immediately pre-registered concerns from investors.

Voting at the AGM was held through good poll, according to research by the proxy instructions acquired before new conference. The new poll results, Observe out of AGM as well as the presentation made available to shareholders shall be discovered lower than:

Yearly Standard Meeting 2020

This new AGM was held into the , considering the COVID-19 pandemic and you may bodies Stay-at-home actions prohibiting, on top of other things, personal events greater than two different people, it actually was kept thru an alive webcast. Shareholders were given chances in the webcast to know the brand new AGM speech and have issues of your directors making use of the capabilities when you look at the WebEx. Voting at the AGM is actually held via an effective poll venäjä morsiamet kansainvälisesti, according to research by the proxy information acquired ahead of the latest fulfilling. Most of the resolutions was basically approved by this new expected vast majority. Brand new poll results, See out of AGM while the speech provided to shareholders should be receive lower than: