Next details of the brand new poll process are offered into the webpage 11 of your own See out-of AGM

Next details of the brand new poll process are offered into the webpage 11 of your own See out-of AGM

Voting in the conference will be used from the poll because delivers a beneficial fairer signal out-of stockholder opinions and that is finest routine at large company AGMs. If you aren’t gonna the appointment individually, you’ll be able to vote on each of your own resolutions establish into the it See from the possibly finishing and returning a form of Proxy or by doing a questionnaire on line thru our Registrar’s webpages (sharevote.co.uk), for the each circumstances which makes it gotten because of the our very own Registrars no afterwards than simply are on .

The outcome of your poll would be produced on this subject web site, when practical after the completion of your own AGM.

Shareholder Concerns

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We are keen to listen to their viewpoints, in order to answr fully your questions with the organization of the AGM. It is recommended that you complete the questions you have ahead because of the emailing you at as quickly as possible and you may prior to 5.00pm into . This can allow us to answer you before due date for appointing proxies, so that you can create a fully told voting decision will be you opt to choose from the proxy. Excite were your own complete name plus stockholder source matter inside your current email address. Solutions to pre-submitted concerns would be offered right here by the 5.00pm to your .

Yearly Standard Meeting 2023

The newest 2023 AGM happened for the on Riverbank Family, 2 Swan Lane, London area EC4R 3AD and via a live webcast. Shareholders were given the opportunity in the webcast to listen new AGM speech and get inquiries of one’s administrators by using the effectiveness throughout the webcast. This new directors and additionally taken care of immediately pre-recorded concerns regarding shareholders.

Voting in the AGM is actually used thru an effective poll, in line with the proxy information gotten just before this new fulfilling. This new poll performance, Notice of AGM therefore the speech given to shareholders might be discovered below:

Annual Standard Meeting 2022

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The brand new 2022 AGM took place towards in the Riverbank Domestic, 2 Swan Way, London EC4R 3AD and you can via a live webcast. Investors were given chances inside the webcast to listen to this new AGM speech and get issues of one’s administrators by using the possibilities in the webcast. Every resolutions was basically passed by the fresh new expected bulk.

Voting on AGM are presented thru a beneficial poll, in line with the proxy recommendations gotten ahead of the brand new conference. The poll efficiency, Notice out of AGM additionally the demonstration provided to investors will likely be found lower than:

Annual Standard Conference 2021

The brand new AGM happened to the . Because of the Uk Government’s constraints on personal events due to brand new COVID-19 pandemic, the fresh new AGM was held through a real time webcast. Shareholders received the opportunity during the webcast to listen brand new AGM presentation and have questions of your directors making use of the features in the webcast. The newest administrators in addition to taken care of immediately pre-submitted issues off shareholders.

Voting from the AGM is actually used through a good poll, in line with the proxy directions obtained before the brand new fulfilling. The new poll results, Observe of AGM additionally the speech given to investors is going to be located lower than:

Annual Standard Conference 2020

This new AGM occured towards , due to the COVID-19 pandemic and you may bodies Stay home procedures prohibiting, among other things, social gatherings of träffa små singelkvinnor greater than a couple, it actually was held thru a real time webcast. Investors were given chances during the webcast to know the latest AGM demonstration and have inquiries of administrators by using the capability inside WebEx. Voting from the AGM try held through a beneficial poll, based on the proxy directions acquired prior to the brand new appointment. All of the resolutions was in fact approved by the expected vast majority. The new poll efficiency, Find out of AGM and the presentation supplied to shareholders should be found below:

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