Next details of the fresh poll techniques are given on web page eleven of your See out-of AGM

Next details of the fresh poll techniques are given on web page eleven of your See out-of AGM

Voting during the conference might possibly be presented by poll because this provides a great fairer expression out-of shareholder viewpoints that’s better behavior as a whole company AGMs. If you’re not probably this new meeting myself, you can even choose for each of the resolutions set-out in it Notice because of the possibly completing and you can returning a kind of Proxy or of the finishing an application on the internet via our very own Registrar’s web site (sharevote.co.uk), when you look at the for each and every circumstances so that it is obtained from the the Registrars no later than in the morning to your .

The results of the poll was made available about this webpages, whenever standard following end of the AGM.

Stockholder Questions

We are enthusiastic to hear your own viewpoints, and to reply to your concerns on team of AGM. It is recommended that your fill in the questions you have beforehand by the emailing united states in the as fast as possible and you will in advance of 5.00pm with the . This may enable us to answer you up until the deadline getting appointing proxies, to create a fully advised voting decision is you determine to choose by proxy. Delight tend to be their complete name as well as your stockholder resource number from inside the the email. Answers to any or all pre-registered issues would-be offered right here by 5.00pm to your .

Annual Standard Fulfilling 2023

The 2023 AGM taken place into the during the Riverbank Home, 2 Swan Way, London EC4R 3AD and you will thru an alive webcast. Investors were given a chance within the webcast to hear the newest AGM demonstration and have concerns of one’s administrators utilising the capabilities regarding webcast. The newest administrators including responded to pre-filed concerns regarding shareholders.

Voting in the AGM is used thru an excellent poll, in accordance with the proxy tips gotten before this new meeting. New poll show, Observe regarding AGM and demonstration given to investors is going to be receive less than:

Yearly General Conference 2022

Brand new 2022 AGM occurred to the within Riverbank Household, dos Swan Way, London area EC4R 3AD and you may thru a live webcast. Investors were given chances when you look at the webcast to listen to the brand new AGM presentation and get inquiries of one’s administrators utilizing the capabilities from the webcast. The resolutions was basically passed by the fresh new necessary vast majority.

Voting in the AGM is actually presented through an excellent poll, based on the proxy rules obtained before the latest meeting. The fresh new poll show, Observe regarding AGM plus the demonstration supplied to investors shall be receive less than:

Annual General Conference 2021

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This new AGM happened towards . Considering the British Government’s restrictions on the social gatherings because of the newest COVID-19 pandemic, new AGM occured through a real time webcast. Investors got a chance inside the webcast to hear the brand new AGM speech and get concerns of your directors making use of the functionality in the webcast. The brand new administrators as well as responded to pre-filed issues of shareholders.

Voting during the AGM try used thru an excellent poll, in accordance with the proxy advice acquired ahead of the new meeting. Brand new poll abilities, Observe away from AGM and the presentation provided to investors can be found below:

Yearly General Appointment 2020

The AGM happened on the , because of the COVID-19 pandemic and you will government Stay-at-home tips prohibiting, on top of other things, societal events of greater than two people, it actually was held through a real time webcast. Shareholders were given the possibility in webcast to know the fresh AGM presentation and ask concerns of administrators utilising the effectiveness into the WebEx. Voting within AGM is actually held through an effective poll, in line with the proxy tips gotten ahead of the newest conference. All the resolutions was passed by the newest called for bulk. Brand new poll performance, Notice away from AGM therefore the demonstration provided to shareholders can be located lower than:

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