Voting at appointment would-be held by poll as this delivers an excellent fairer icon off shareholder feedback which can be top habit in particular company AGMs. If you are not planning the meeting yourself, it is possible to vote for each of the resolutions lay out for the it Notice by the often finishing and you can returning a variety of Proxy otherwise by the doing a form on the web thru the Registrar’s website (sharevote.co.uk), during the for every situation so that it is obtained by our Registrars no later than simply in the morning into .
The results of your own poll could be provided about website, as soon as fundamental pursuing the conclusion of one’s AGM.
Shareholder Issues
We are keen to hear your own feedback, and also to answer your issues into providers of one’s AGM. We recommend that you fill in the questions you have beforehand of the emailing you in the as fast as possible and you may in advance of 5.00pm into the . This can allow us to address you until the deadline getting appointing proxies, to build a totally informed voting decision should you choose to vote by proxy. Delight is their full name and your shareholder source number inside the email. Answers to all the pre-recorded concerns would be offered right here because of the 5.00pm into the .
Yearly Standard Appointment 2023
The 2023 AGM occurred into from the Riverbank House, dos Swan Way, London EC4R 3AD and you will thru an alive webcast. Shareholders were given a chance within the webcast to know brand new AGM presentation and get issues of one’s directors making use of the features throughout the webcast. This new administrators in addition to responded to pre-filed inquiries out of shareholders.
Voting on AGM is held through a good poll, based on the proxy tips gotten just before the fresh appointment. The fresh poll overall performance, See out of AGM while the presentation given to shareholders is going to be located less than:
Yearly Standard Meeting 2022
The latest 2022 AGM taken place towards during the Riverbank Family, dos Swan Way, London area EC4R 3AD and you can via a real time webcast. Shareholders got chances into the webcast to listen the newest AGM speech and inquire questions of your directors by using the features about webcast. Every resolutions was basically passed by the necessary vast majority.
Voting during the AGM try used through an excellent poll, according Sverige kvinnor to research by the proxy guidelines obtained prior to this new fulfilling. The fresh new poll performance, Notice away from AGM and also the demonstration made available to shareholders are receive less than:
Annual General Meeting 2021
This new AGM happened towards . Due to the United kingdom Government’s limitations toward societal events due to new COVID-19 pandemic, new AGM occured through a live webcast. Shareholders received the possibility during the webcast to listen to the AGM presentation and get issues of your own directors utilising the features about webcast. The brand new administrators also responded to pre-filed issues out-of investors.
Voting within AGM try used via a good poll, in accordance with the proxy directions acquired just before brand new meeting. The newest poll overall performance, Find out-of AGM together with speech given to shareholders can be located less than:
Annual General Meeting 2020
The latest AGM occured towards , considering the COVID-19 pandemic and you may government Stay-at-home steps prohibiting, on top of other things, personal gatherings of more than two people, it actually was stored thru a real time webcast. Shareholders were given chances inside the webcast to know the newest AGM speech and ask concerns of directors by using the functionality within the WebEx. Voting in the AGM was conducted through a great poll, according to the proxy information received ahead of the newest meeting. Most of the resolutions was indeed passed by new necessary bulk. The poll show, Find away from AGM together with demonstration supplied to shareholders will likely be receive below:
