Subsequent information on the fresh poll processes are offered into the page eleven of your own Observe regarding AGM

Voting in the conference could well be held by the poll that provides good fairer representation from stockholder opinions that’s ideal practice at-large team AGMs. If you aren’t browsing the brand new fulfilling in person, you may choose for each of the resolutions put down within the it Observe by possibly completing and coming back a form of Proxy or by the doing a type online via our very own Registrar’s webpages (sharevote.co.uk), from inside the for each and every circumstances so that it is obtained of the the Registrars zero later than simply have always been for the .

The outcome of poll might be produced with this web site, the moment simple following completion of AGM.

Stockholder Inquiries

We’re eager to know the feedback, and to answr fully your concerns toward company of AGM. It is recommended that you fill out your questions in advance of the chatting with all of us at the as fast as possible and you can prior to 5.00pm into the . This will allow us to address you through to the deadline to possess appointing proxies, in order to make a totally told voting choice is to you choose to vote of the proxy. Excite include their name plus shareholder resource count inside the the email address. Responses to pre-submitted questions was available right here from the 5.00pm into the .

Yearly Standard Conference 2023

The fresh new 2023 AGM occurred into within Riverbank Family, dos Swan Lane, London area EC4R 3AD and via a live webcast. Investors were given an opportunity during the webcast to hear the new AGM demonstration and inquire questions of your own directors using the abilities about webcast. The latest administrators and additionally taken care of immediately pre-recorded inquiries out of shareholders.

Voting during the AGM is actually presented via a poll, according to research by the proxy information obtained in advance of the brand new meeting. The latest poll abilities, Notice out of AGM therefore the demonstration made available to investors will likely be receive below:

Annual General Meeting 2022

New 2022 AGM taken place on the from the Riverbank Family, dos Swan Lane, London EC4R 3AD and you may through a live webcast. Investors got the opportunity in webcast to listen the new AGM speech and get inquiries of directors by using the effectiveness in the webcast. Every resolutions were approved by the expected vast majority.

Voting from the AGM is actually held thru a good poll, in gorgeousbrides.net Naviger til dette nettstedet accordance with the proxy advice acquired prior to brand new conference. The brand new poll results, Find regarding AGM in addition to presentation given to shareholders are going to be found below:

Annual General Conference 2021

The fresh new AGM occured on the . Because of the British Government’s restrictions on the social events because of this new COVID-19 pandemic, this new AGM occured through a live webcast. Shareholders were given an opportunity in the webcast to know the brand new AGM speech and inquire concerns of your directors making use of the functionality about webcast. The fresh new administrators also taken care of immediately pre-submitted issues from investors.

Voting from the AGM is presented via a good poll, in line with the proxy recommendations obtained prior to the fresh new appointment. The poll efficiency, Notice of AGM plus the speech given to investors are going to be located lower than:

Yearly Standard Conference 2020

The brand new AGM occured on the , considering the COVID-19 pandemic and government Stay at home steps prohibiting, on top of other things, public gatherings in excess of two people, it was kept thru a live webcast. Investors got a chance from inside the webcast to learn the fresh AGM presentation and have inquiries of directors making use of the possibilities inside WebEx. Voting from the AGM is actually conducted thru a good poll, according to research by the proxy tips gotten prior to this new fulfilling. All resolutions have been approved by the new necessary majority. The newest poll abilities, Observe out of AGM together with demonstration made available to shareholders will likely be found lower than:

发表评论