After that specifics of this new poll procedure are supplied towards the web page 11 of the Find from AGM

Voting on meeting is held of the poll as this provides an effective fairer sign away from stockholder opinions which can be best routine most importantly organization AGMs. If you are not probably this new appointment in person, you are able to choose for each of the resolutions lay out when you look at the which Observe because of the either finishing and coming back a form of Proxy otherwise of the finishing a questionnaire on the web through our Registrar’s webpages (sharevote.co.uk), within the for every single instance so that it is received by the our Registrars no afterwards than just have always been toward .

The outcomes of poll could be provided with this web site, the moment basic following the conclusion of the AGM.

Stockholder Issues

The audience is keen to know the opinions, and also to reply to your inquiries toward organization of your own AGM. We recommend that you fill out the questions you have ahead by communicating with united states in the as fast as possible and you can ahead of 5 https://kissbridesdate.com/sv/blogg/kubanska-dejting-webbplatser-och-appar/.00pm to your . This will permit us to answer you till the deadline for appointing proxies, so that you can generate a totally advised voting choice should you determine to choose from the proxy. Excite become your own name and your shareholder resource matter in your own email address. Solutions to any or all pre-filed inquiries was available right here of the 5.00pm on the .

Yearly Standard Meeting 2023

The 2023 AGM occurred into the within Riverbank Family, 2 Swan Way, London EC4R 3AD and through a real time webcast. Investors received an opportunity inside webcast to listen the AGM speech and have issues of one’s administrators with the features regarding the webcast. Brand new directors together with responded to pre-registered issues of shareholders.

Voting at AGM are presented thru good poll, according to research by the proxy guidelines obtained just before the brand new conference. The latest poll overall performance, See out of AGM in addition to speech provided to investors are going to be found below:

Annual General Fulfilling 2022

The fresh 2022 AGM occurred for the at the Riverbank Domestic, dos Swan Way, London EC4R 3AD and you will thru a real time webcast. Investors were given an opportunity into the webcast to know the fresh new AGM speech and get inquiries of administrators by using the abilities on webcast. All of the resolutions was approved by brand new required majority.

Voting from the AGM try conducted via good poll, according to research by the proxy information gotten ahead of the latest meeting. The new poll abilities, See out of AGM in addition to speech made available to shareholders are discovered below:

Annual Standard Conference 2021

New AGM happened to your . As a result of the British Government’s constraints to your societal events on account of the newest COVID-19 pandemic, the brand new AGM happened via an alive webcast. Investors received the possibility inside webcast to learn the AGM speech and inquire issues of one’s directors by using the effectiveness regarding the webcast. The newest administrators in addition to taken care of immediately pre-recorded inquiries out of investors.

Voting at AGM are conducted thru an effective poll, according to the proxy recommendations received ahead of brand new appointment. The latest poll performance, Notice out of AGM in addition to presentation made available to shareholders should be discovered less than:

Yearly General Conference 2020

Brand new AGM occured with the , as a result of the COVID-19 pandemic and you will authorities Be home more procedures prohibiting, on top of other things, personal events greater than two different people, it was stored through a real time webcast. Investors received chances during the webcast to listen to the new AGM speech and have issues of one’s administrators with the effectiveness inside WebEx. Voting in the AGM try used thru an effective poll, in accordance with the proxy information gotten in advance of the fresh meeting. All the resolutions was approved by the fresh needed vast majority. The latest poll efficiency, Observe off AGM and the demonstration supplied to investors shall be located less than: