Next information on the brand new poll procedure are provided towards the webpage 11 of the Notice from AGM

Voting on meeting might be held from the poll because brings a good fairer image of shareholder opinions and that is top practice in particular team AGMs. If you are not going to the fulfilling directly, you may also vote on each of resolutions set out inside this See by the often finishing and you may going back a variety of Proxy otherwise because of the finishing an application on the internet thru our very own Registrar’s site (sharevote.co.uk), in the for each and every circumstances which makes it gotten because of the our Registrars no later on than just are to your .

The outcome of your own poll would be offered about website, as soon as practical after the conclusion of your own AGM.

Stockholder Issues

The audience is keen to know the viewpoints, and also to answr fully your inquiries towards the company of your own AGM. We recommend that you fill out the questions you have ahead by communicating with us in the as fast as possible and in advance of 5.00pm on the . This will enable me to address your till the deadline having appointing proxies, to build a completely told voting choice should you determine to vote because of the proxy. Please include the complete name as well as your shareholder site number during the the email. Responses to all or any pre-filed questions would be available right here by the 5.00pm for the .

Annual Standard Meeting 2023

The fresh 2023 AGM taken place toward at Riverbank House, 2 Swan Way, London area EC4R 3AD and you may via a real time webcast. Shareholders got an opportunity from inside the webcast to learn the latest AGM demonstration and get issues of your administrators using the effectiveness throughout the webcast. The fresh directors in addition to responded to pre-registered inquiries from investors.

Voting within AGM is actually used through a poll, according to research by the proxy advice acquired in advance of the brand new appointment. The latest poll show, Notice regarding AGM undersöka denna webbplats plus the speech given to investors would be discover lower than:

Yearly Standard Fulfilling 2022

The 2022 AGM occurred into the during the Riverbank House, dos Swan Lane, London area EC4R 3AD and you will via a live webcast. Shareholders were given a chance in webcast to know the AGM presentation and have issues of one’s administrators with the abilities about webcast. The resolutions were approved by the newest expected vast majority.

Voting at AGM are presented thru good poll, based on the proxy recommendations obtained prior to the fresh fulfilling. The fresh poll show, Observe out-of AGM in addition to demonstration supplied to shareholders are going to be found below:

Annual Standard Fulfilling 2021

The new AGM was held towards . Due to the British Government’s limits into the social events due to new COVID-19 pandemic, the fresh AGM occured via a live webcast. Investors got the opportunity inside the webcast to know the latest AGM presentation and have inquiries of the administrators with the effectiveness about webcast. This new administrators in addition to responded to pre-recorded issues from investors.

Voting on AGM is actually used through an excellent poll, in line with the proxy instructions obtained just before brand new fulfilling. The brand new poll abilities, Notice away from AGM together with presentation given to investors shall be receive below:

Annual Standard Conference 2020

The new AGM happened with the , due to the COVID-19 pandemic and you can regulators Stay home measures prohibiting, among other things, social gatherings of greater than two people, it was held via a real time webcast. Investors got an opportunity from inside the webcast to hear the latest AGM demonstration and get questions of the administrators making use of the capabilities in the WebEx. Voting at the AGM are conducted via a poll, in accordance with the proxy advice gotten just before the fresh new meeting. Most of the resolutions was indeed approved by the newest required majority. Brand new poll performance, Observe regarding AGM as well as the demonstration made available to investors might be discover below: