Voting during the fulfilling could be presented because of the poll because provides good fairer logo of shareholder feedback that is most readily useful habit at-large company AGMs. If you are not probably new meeting yourself, you could choose on each of your own resolutions lay out inside the which Observe from the often doing and you will returning a variety of Proxy or from the completing an application on the internet thru our very own Registrar’s website (sharevote.co.uk), when you look at the for each jatka tГ¤stГ¤ linkistГ¤ nyt circumstances so that it is received from the the Registrars no afterwards than am towards .

The outcomes of poll could be produced about this web site, whenever basic adopting the completion of AGM.

Stockholder Inquiries

We’re keen to learn their viewpoints, and also to answer your questions into providers of your AGM. It is recommended that you complete your questions in advance from the communicating with us from the as fast as possible and you will just before 5.00pm on . This may permit me to address your before the deadline for appointing proxies, being generate a completely told voting choice is to you opt to choose from the proxy. Delight include your complete name plus shareholder source number within the the current email address. Solutions to all or any pre-submitted inquiries could be readily available here from the 5.00pm to the .

Yearly Standard Meeting 2023

The 2023 AGM taken place on at Riverbank Domestic, dos Swan Lane, London EC4R 3AD and you may through a real time webcast. Shareholders received the opportunity inside the webcast to learn brand new AGM presentation and get concerns of your directors by using the functionality from the webcast. New administrators also taken care of immediately pre-submitted issues out-of investors.

Voting within AGM is presented thru a poll, according to research by the proxy instructions received before brand new conference. This new poll performance, See out of AGM while the speech made available to investors is going to be found below:

Annual General Conference 2022

The fresh 2022 AGM happened to your from the Riverbank House, dos Swan Way, London area EC4R 3AD and you will thru an alive webcast. Investors got the opportunity inside webcast to hear this new AGM speech and get questions of directors by using the functionality from the webcast. Every resolutions was in fact passed by new necessary most.

Voting at AGM is actually presented via an effective poll, according to the proxy rules acquired ahead of the latest fulfilling. The latest poll results, Observe out of AGM together with presentation given to shareholders are going to be found lower than:

Annual General Meeting 2021

The AGM happened towards the . Considering the United kingdom Government’s limits to the personal events because of the newest COVID-19 pandemic, the new AGM was held through a live webcast. Shareholders received the possibility during the webcast to hear this new AGM speech and inquire concerns of administrators by using the features in the webcast. The administrators and additionally responded to pre-filed inquiries away from investors.

Voting on AGM try presented thru an effective poll, in accordance with the proxy guidelines acquired in advance of new fulfilling. The brand new poll overall performance, Observe of AGM together with presentation made available to shareholders is receive below:

Yearly Standard Appointment 2020

This new AGM happened to the , due to the COVID-19 pandemic and government Stay home strategies prohibiting, among other things, societal gatherings of greater than two people, it actually was held thru an alive webcast. Shareholders were given the possibility inside webcast to learn the brand new AGM presentation and inquire questions of the administrators utilizing the capabilities within the WebEx. Voting on AGM is held via an effective poll, according to research by the proxy instructions obtained just before the new conference. Every resolutions were approved by the brand new required vast majority. The brand new poll abilities, Find off AGM while the speech provided to investors is located less than: