Subsequent specifics of the fresh poll process are given into the page 11 of one’s Find regarding AGM

Voting at conference would be conducted because of the poll as this brings an excellent fairer image out-of stockholder viewpoints and that is top behavior in particular organization AGMs. If you’re not browsing the newest appointment really, you may also choose on every of your resolutions set-out in the it Notice by the both completing and you can going back a variety of Proxy otherwise by doing a form on the web through our very own Registrar’s web site (sharevote.co.uk), in for every case so that it is gotten by the Registrars no afterwards than simply am to the .

The outcomes of one’s poll would-be provided on this website, as soon as simple adopting the completion of the AGM.

Shareholder Inquiries

We have been enthusiastic to listen their viewpoints, and reply to your inquiries into company of your own AGM. It is recommended that you fill in the questions you have ahead of time of the emailing united states on as fast as possible and you will just before 5.00pm toward . This may enable us to respond to you before kambodjansk brudbyrå due date having appointing proxies, being make a totally advised voting choice is to you decide to choose by the proxy. Delight become your full name as well as your stockholder source number from inside the your email address. Answers to any or all pre-filed questions might possibly be available right here from the 5.00pm towards the .

Yearly General Meeting 2023

This new 2023 AGM taken place to the on Riverbank Household, 2 Swan Way, London area EC4R 3AD and through a real time webcast. Shareholders got the opportunity during the webcast to hear the newest AGM speech and ask issues of the directors making use of the functionality from the webcast. The latest directors plus taken care of immediately pre-registered inquiries of investors.

Voting during the AGM try used through an effective poll, according to research by the proxy tips obtained before the latest conference. The fresh new poll abilities, See out-of AGM while the demonstration given to shareholders might be discovered below:

Yearly General Conference 2022

This new 2022 AGM occurred towards in the Riverbank Household, dos Swan Way, London EC4R 3AD and you will via a live webcast. Shareholders received the opportunity when you look at the webcast to learn the latest AGM presentation and have concerns of one’s administrators with the features on the webcast. All the resolutions were passed by the brand new needed vast majority.

Voting on AGM try held via a poll, according to research by the proxy advice obtained before the latest meeting. The newest poll show, Find of AGM in addition to speech provided to investors is going to be discovered below:

Yearly General Meeting 2021

The brand new AGM happened to the . Because of the Uk Government’s limits on the social events on account of the latest COVID-19 pandemic, this new AGM occured through a real time webcast. Investors got an opportunity from inside the webcast to hear the newest AGM presentation and have issues of one’s directors making use of the features on the webcast. The new directors and additionally taken care of immediately pre-recorded concerns out of investors.

Voting at the AGM is actually presented thru a good poll, based on the proxy directions received prior to the latest appointment. The poll results, Observe of AGM additionally the speech supplied to investors is going to be receive below:

Yearly General Appointment 2020

The brand new AGM occured to the , considering the COVID-19 pandemic and you may government Stay at home methods prohibiting, on top of other things, personal gatherings of more than two people, it was held via an alive webcast. Shareholders got chances in webcast to know the fresh AGM demonstration and ask inquiries of your administrators making use of the capability during the WebEx. Voting during the AGM try held thru good poll, in accordance with the proxy recommendations gotten prior to this new meeting. All resolutions was in fact approved by the fresh new necessary vast majority. Brand new poll efficiency, Find of AGM and the presentation supplied to investors might be receive less than: