Apr

18

2024

After that specifics of the poll procedure are given toward page eleven of one’s Notice out-of AGM

After that specifics of the poll procedure are given toward page eleven of one’s Notice out-of AGM

After that specifics of the poll procedure are given toward page eleven of one’s Notice out-of AGM

Voting during the fulfilling would-be held by poll that provides a great fairer sign of stockholder feedback and that is best habit in particular business AGMs. If you’re not planning to the appointment privately, you’ll be able to vote for each of your resolutions set-out into the which See by both finishing and you can returning a variety of Proxy otherwise by doing a questionnaire on the web through all of our Registrar’s site (sharevote.co.uk), when you look at the each situation so that it is acquired of the our very own Registrars no after than just are for the .

The outcomes of the poll could be offered on this subject webpages, once fundamental pursuing the completion of the AGM.

Shareholder Inquiries

We are enthusiastic to know your feedback, also to answr fully your issues into the organization of your own AGM. It is recommended that your fill out the questions you have ahead by communicating with us within immediately and you may just before 5.00pm for the . This will enable me to answer you before deadline to possess appointing proxies, to be able to make a completely told voting decision is you decide to choose because of the proxy. Please include your name plus shareholder source matter when you look at the your current email address. Answers to any or all pre-filed issues was offered right here by the 5.00pm on the .

Yearly General Fulfilling 2023

This new 2023 AGM occurred on the at the Riverbank House, 2 Swan Way, London area EC4R 3AD and you may through an alive webcast. Shareholders received an opportunity inside webcast to know the fresh new AGM demonstration and get concerns of one’s directors with the capabilities regarding the webcast. The administrators as well as responded to pre-recorded concerns of shareholders.

Voting on AGM is actually presented through a great poll, according to the proxy guidelines obtained just before the new appointment. The poll results, Find out of AGM and the demonstration made available to investors shall be located below:

Yearly General Meeting 2022

This new 2022 AGM taken place on on Riverbank Home, 2 Swan Lane, London area EC4R 3AD and you can through a live webcast. Investors got an opportunity for the webcast to listen to the fresh new AGM speech and ask concerns of one’s administrators utilising the possibilities about webcast. All resolutions was passed by the brand new expected bulk.

Voting within AGM try presented through a great poll, based on the proxy recommendations received before this new fulfilling. The fresh poll overall performance, Find from AGM therefore the demonstration provided to shareholders shall be located less than:

Yearly Standard Fulfilling 2021

Brand new AGM was held on . As a result of the United kingdom Government’s restrictions into personal gatherings on account of the fresh COVID-19 pandemic, the newest AGM occured through a live webcast. Shareholders got the possibility from inside the webcast to listen to the fresh new AGM demonstration and have issues of your administrators making use of the capabilities about webcast. The fresh directors also taken care of immediately pre-recorded questions out of shareholders.

Voting at the AGM is used via a poll, according to the proxy advice received before new appointment. Brand new poll performance, Notice off AGM additionally the demonstration given to shareholders shall be found below:

Annual General Appointment 2020

Brand new AGM happened into , due to the COVID-19 pandemic and you will bodies Stay at home measures prohibiting, among other things, personal events in excess of two different people, it was stored thru a real time webcast. Investors were given a chance within the webcast to listen the fresh AGM speech and ask questions of the administrators making use of the capabilities within the WebEx. Voting during Korea brudebyrГҐ the AGM was presented through a good poll, according to the proxy rules received in advance of the fresh new meeting. All the resolutions were passed by the fresh necessary bulk. Brand new poll overall performance, See from AGM plus the demonstration given to shareholders can be located lower than:

Get in touch








    Tell us about your idea

    Have a brand problem that needs to be solved? Feel free to contact us, we'd love to hear about it.