Then specifics of the fresh poll procedure are given on webpage eleven of your own See off AGM

Voting from the appointment might possibly be conducted of the poll as this brings a fairer sign out-of stockholder views and is better behavior as a whole providers AGMs. If you aren’t planning the new meeting physically, you can choose on each of one’s resolutions set-out when you look at the which See of the either completing and you can coming back a variety of Proxy otherwise by the doing a form online through our Registrar’s webpages (sharevote.co.uk), for the for each and every circumstances so that it is obtained by our very own Registrars zero after than simply was into .

The results of one’s poll could well be produced on this website, whenever basic following the achievement of one’s AGM.

Shareholder Issues

We have been eager to learn their viewpoints, and to answr fully your issues into business of AGM. We recommend that your submit your questions ahead of time because of the chatting with all of us at immediately and ahead of 5.00pm towards . This will enable me to address you up until the deadline to have appointing proxies, to be able to generate a completely told voting decision will be you decide to vote of the proxy. Delight tend to be Costa Rica kvinnor their name as well as your shareholder source amount during the their current email address. Responses to pre-recorded inquiries might be available right here by 5.00pm into .

Yearly Standard Fulfilling 2023

The latest 2023 AGM taken place toward at the Riverbank Family, 2 Swan Way, London area EC4R 3AD and you will through a real time webcast. Investors received the possibility for the webcast to learn the fresh new AGM demonstration and inquire issues of your directors by using the effectiveness on webcast. New directors including taken care of immediately pre-submitted issues regarding investors.

Voting during the AGM is actually held through a poll, in accordance with the proxy information received prior to the brand new meeting. New poll performance, See out of AGM therefore the presentation provided to shareholders will be found below:

Annual General Fulfilling 2022

The fresh 2022 AGM took place into the within Riverbank Domestic, 2 Swan Way, London area EC4R 3AD and you can thru an alive webcast. Investors were given a chance from inside the webcast to hear this new AGM speech and get questions of one’s administrators by using the abilities on the webcast. All resolutions had been approved by new necessary most.

Voting in the AGM are presented via a good poll, in line with the proxy guidelines gotten before the fresh new fulfilling. Brand new poll overall performance, Observe from AGM and the presentation given to shareholders might be discovered below:

Annual Standard Fulfilling 2021

The brand new AGM was held toward . Due to the British Government’s limitations on the public gatherings on account of the COVID-19 pandemic, the fresh new AGM happened thru an alive webcast. Investors received a chance from inside the webcast to know this new AGM speech and inquire inquiries of the administrators utilising the possibilities in the webcast. The new directors together with responded to pre-submitted inquiries away from shareholders.

Voting on AGM try conducted through an excellent poll, based on the proxy tips gotten just before the newest appointment. The fresh new poll results, Notice regarding AGM plus the presentation provided to shareholders is going to be located below:

Yearly Standard Conference 2020

The fresh new AGM was held toward , due to the COVID-19 pandemic and you will regulators Stay-at-home actions prohibiting, among other things, public events of greater than two different people, it had been held through an alive webcast. Shareholders got an opportunity inside webcast to know brand new AGM demonstration and ask inquiries of one’s administrators using the features inside the WebEx. Voting at AGM is actually held thru a great poll, in line with the proxy guidelines gotten ahead of new meeting. All of the resolutions was approved by the fresh new expected most. The fresh new poll show, See off AGM and the presentation provided to investors will likely be discover lower than: