After that information on the poll process are offered on page 11 of Notice out-of AGM

Voting on meeting would be presented by the poll as this provides good fairer icon away from shareholder viewpoints and that’s finest practice most importantly company AGMs. If you aren’t browsing the fresh new meeting in person, you may also vote for each of your own resolutions set-out within the which See from the possibly finishing and returning a form of Proxy otherwise from the completing an application on line thru our very own Registrar’s website (sharevote.co.uk), for the each case which makes it obtained of the our Registrars no later than simply in the morning toward .

The results of your own poll would be provided about this web site, whenever basic pursuing the achievement of your AGM.

Stockholder Concerns

We’re eager to learn your views, also to reply to your concerns into the team of your own AGM. It is recommended that you fill out the questions you have ahead because of the chatting with you on as soon as possible and you may ahead hva er appellen til en postordrebrud of 5.00pm to your . This can permit us to address your up until the deadline getting appointing proxies, to create a totally informed voting decision is to you opt to vote from the proxy. Please is your complete name plus stockholder reference number into the the current email address. Answers to all the pre-recorded issues could be offered here by the 5.00pm on .

Annual Standard Appointment 2023

New 2023 AGM took place on the in the Riverbank Home, dos Swan Lane, London EC4R 3AD and you can thru an alive webcast. Shareholders were given the possibility when you look at the webcast to hear the fresh AGM presentation and have inquiries of the directors utilising the abilities in the webcast. The brand new administrators also taken care of immediately pre-registered concerns out of investors.

Voting at the AGM is actually conducted through good poll, according to research by the proxy recommendations acquired just before the fresh conference. The latest poll show, Observe out-of AGM and presentation supplied to investors is discovered lower than:

Annual Standard Fulfilling 2022

Brand new 2022 AGM happened on the at the Riverbank Household, dos Swan Lane, London EC4R 3AD and you will thru a live webcast. Shareholders received the possibility during the webcast to know the brand new AGM speech and inquire concerns of your own directors utilizing the capabilities regarding the webcast. Every resolutions was in fact passed by the fresh requisite most.

Voting on AGM was presented thru good poll, according to research by the proxy directions gotten in advance of the brand new conference. This new poll results, Observe from AGM while the presentation provided to shareholders can be found less than:

Annual General Appointment 2021

The latest AGM was held with the . Because of the United kingdom Government’s constraints towards the public gatherings due to the newest COVID-19 pandemic, the AGM happened thru an alive webcast. Investors received chances inside the webcast to know this new AGM presentation and get questions of one’s administrators utilizing the effectiveness in the webcast. The directors together with taken care of immediately pre-filed questions regarding shareholders.

Voting at the AGM is actually presented via a good poll, in line with the proxy instructions obtained ahead of the fresh conference. The poll performance, See off AGM and also the demonstration provided to shareholders would be discover below:

Annual Standard Fulfilling 2020

The newest AGM was held to the , considering the COVID-19 pandemic and you will bodies Stay home methods prohibiting, among other things, public events greater than two people, it absolutely was stored via a live webcast. Investors were given an opportunity within the webcast to hear the fresh AGM speech and get inquiries of administrators utilising the functionality inside the WebEx. Voting at the AGM are used thru an excellent poll, based on the proxy instructions gotten just before this new meeting. All resolutions was indeed passed by the fresh new expected vast majority. New poll abilities, Notice out of AGM in addition to speech supplied to shareholders would be discover lower than:

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