Further information on new poll processes are given towards the web page 11 of Notice of AGM

Voting on meeting will be used by poll because provides a good fairer icon from stockholder viewpoints that will be greatest habit in particular company AGMs. If you’re not planning to the meeting actually, it’s also possible to vote on each of the resolutions set-out during the this Observe of the often completing and you will returning a type of Proxy otherwise by the completing a type online through our very own Registrar’s web site (sharevote.co.uk), inside for every single circumstances which makes it gotten because of the the Registrars zero later on than simply was into the .

The results of your own poll will be made available about webpages, the moment important after the achievement of the AGM.

Shareholder Questions

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We are keen to listen the viewpoints, in order to answer your issues into company of the AGM. It is recommended that you fill out the questions you have in advance by the communicating with you on immediately and in advance of 5.00pm to the . This will permit me to respond to you up until the deadline for appointing proxies, to make a completely told voting choice is to you determine to choose by the proxy. Excite were the name as well as your shareholder source matter for the your email address. Responses to all or any pre-submitted questions was readily available here from the 5.00pm with the .

Yearly Standard Fulfilling 2023

The fresh 2023 AGM happened with the on Riverbank House, dos Swan Way, London EC4R 3AD and via a real time webcast. Shareholders received a chance inside webcast to listen brand new AGM demonstration and have issues of your own administrators making use of the possibilities in the webcast. The fresh administrators plus taken care of immediately pre-submitted inquiries from shareholders.

Voting at AGM is actually presented thru an excellent poll, according to the proxy instructions received prior to the brand new conference. New poll efficiency, Observe from AGM therefore the demonstration given to shareholders is going to be found lower than:

Yearly General Fulfilling 2022

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New 2022 AGM occurred with the at the Riverbank Family, 2 Swan Lane, London area EC4R 3AD and thru a real time webcast. Investors were given the opportunity inside the webcast to listen to new AGM speech and get concerns of administrators making use of the functionality about webcast. All the resolutions was in fact passed by the new required vast majority.

Voting during the AGM is conducted through an effective poll, in accordance with the proxy directions acquired just before brand new meeting. The newest poll results, Notice out-of AGM plus the speech provided to investors might be discover lower than:

Annual Standard Fulfilling 2021

The latest AGM Uzbekistani heta kvinnor happened for the . Due to the British Government’s constraints towards personal gatherings due to the latest COVID-19 pandemic, the newest AGM was held through an alive webcast. Shareholders got chances during the webcast to learn this new AGM presentation and get questions of your own administrators making use of the capability on webcast. The brand new directors as well as responded to pre-registered questions regarding investors.

Voting from the AGM are used thru an excellent poll, according to the proxy advice gotten prior to the appointment. The newest poll efficiency, See away from AGM therefore the presentation given to shareholders can be found less than:

Yearly Standard Conference 2020

The brand new AGM was held to your , due to the COVID-19 pandemic and you will government Stay at home methods prohibiting, among other things, public gatherings of more than two different people, it was kept through an alive webcast. Investors were given a chance when you look at the webcast to know new AGM speech and get inquiries of one’s administrators using the features when you look at the WebEx. Voting within AGM is actually used via an effective poll, in line with the proxy information received just before the fresh conference. Most of the resolutions was in fact approved by the latest required majority. The brand new poll performance, See regarding AGM together with speech given to investors are going to be receive below:

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