Subsequent specifics of the fresh poll techniques are given into the page eleven of Observe regarding AGM
Voting at the appointment will be used by the poll as this delivers a great fairer icon out-of stockholder opinions and that’s greatest behavior in particular organization AGMs. If you are not gonna the latest meeting physically, you may want to choose on every of the resolutions establish into the this Notice by the often completing and you will returning a variety of Proxy otherwise by completing a type on line through the Registrar’s web site (sharevote.co.uk), into the each situation so that it is obtained by all of our Registrars no after than have always been on the .
The outcomes of the poll is offered about this web site, the moment fundamental adopting the achievement of your own AGM.
Shareholder Inquiries
We have been enthusiastic to learn your views, and answer your concerns with the providers of your AGM. It is recommended that you fill in your questions ahead by chatting with united states within as quickly as possible and you can prior to 5.00pm for the . This may allow me to answer you before due date to have appointing proxies, to be able to make a totally advised voting choice is always to you choose to vote by the proxy. Excite are the complete name along with your stockholder source count into the your current email address. Responses to all or any pre-recorded concerns might be offered here by 5.00pm to your .
Annual General Meeting 2023
New 2023 AGM happened into the on Riverbank Domestic, dos Swan Way, London EC4R 3AD and you may via a real time webcast. Shareholders were given an opportunity into the webcast to hear this new AGM speech and ask concerns of one’s directors utilizing the capabilities regarding the webcast. The fresh new administrators in addition to responded to pre-recorded inquiries regarding investors.
Voting at the AGM was used via a good poll, according to research by the proxy advice gotten prior to the new meeting. This new poll abilities, Notice of AGM in addition to demonstration provided to investors will likely be discovered below:
Annual General Conference 2022
The fresh new 2022 AGM occurred to your at the Riverbank Family, 2 Swan Lane, London area EC4R 3AD and you will via an alive webcast. Investors got the opportunity into the webcast to listen to the brand new AGM presentation and get concerns of one’s administrators with the abilities regarding webcast. All resolutions was in fact approved by this new required majority.
Voting at AGM was conducted through an asia beauty date-appen excellent poll, in line with the proxy recommendations received before the appointment. The fresh new poll performance, Notice away from AGM and demonstration supplied to investors can be discovered below:
Annual Standard Fulfilling 2021
The brand new AGM happened with the . Considering the Uk Government’s restrictions to your societal events because of this new COVID-19 pandemic, the brand new AGM was held through a real time webcast. Shareholders received a chance for the webcast to learn the brand new AGM presentation and get questions of your directors with the possibilities regarding the webcast. The fresh new administrators including taken care of immediately pre-registered concerns of investors.
Voting in the AGM is actually presented through a great poll, according to the proxy instructions acquired before the fresh new appointment. The new poll results, See regarding AGM while the presentation made available to investors are discover less than:
Yearly Standard Appointment 2020
New AGM occured for the , as a result of the COVID-19 pandemic and you will government Stay at home procedures prohibiting, among other things, social events of greater than two people, it actually was kept via an alive webcast. Investors got the possibility into the webcast to listen the newest AGM speech and ask issues of your directors utilising the capability from inside the WebEx. Voting during the AGM are conducted through good poll, according to the proxy directions obtained prior to the fresh new appointment. All the resolutions had been passed by this new required vast majority. New poll results, Observe of AGM in addition to presentation supplied to investors is going to be discover below: