März 02 2025
Further information on brand new poll procedure are offered to your page 11 of your Observe away from AGM
Voting within appointment is conducted because of the poll as this delivers good fairer sign out of stockholder viewpoints which is most useful routine as a whole business AGMs. If you aren’t gonna the fresh appointment directly, you can vote on every of your own resolutions establish within the that it Observe because of the possibly finishing and you will returning a form of Proxy or from the finishing a type on the web through our Registrar’s web site (sharevote.co.uk), from inside the for each circumstances which makes it gotten by the our very own Registrars no after than just have always been for the .
The results of your poll might be produced with this site, once practical pursuing the achievement of AGM.
Stockholder Issues
We are enthusiastic to learn your views, in order to reply to your concerns into the organization of AGM. It is recommended that you fill in your questions ahead of time by the communicating with united states at as quickly as possible and you will prior to 5.00pm into . This can permit me to address you before the due date to have appointing proxies, to build a completely told voting decision would be to you determine to vote by proxy. Excite is the name plus shareholder reference number inside the the email address. Responses to all pre-submitted issues might be available here by the 5.00pm into the .
Annual General Appointment 2023
The newest 2023 AGM taken place towards in the Riverbank Family, 2 Swan Lane, London area EC4R 3AD and via a real time webcast. Shareholders got the opportunity into the webcast to hear brand new AGM presentation and get questions of your directors utilizing the capabilities regarding the webcast. Brand new directors and responded to pre-submitted inquiries away from shareholders.
Voting on AGM try held through a great poll, according to the proxy tips received in advance of the brand new conference. The brand new poll performance, Observe of AGM as well as the presentation provided to shareholders is found less than:
Annual General Conference 2022
New 2022 AGM occurred toward from the Riverbank House, 2 Swan Lane, London area EC4R 3AD and thru a real time webcast. Investors got chances from inside the webcast to listen the newest AGM presentation and inquire questions of directors with the possibilities throughout the webcast. All the resolutions were approved by the latest needed bulk.
Voting from the AGM are held through an effective poll, in accordance with the proxy tips obtained ahead of the fresh appointment. The brand new poll abilities, See of AGM and presentation made available to investors should be receive lower than:
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Annual General Conference 2021
The brand new AGM happened towards . Considering the Uk Government’s constraints towards the public events due to the new COVID-19 pandemic, this new AGM occured via a live webcast. Investors were given an opportunity into the webcast to listen to the newest AGM demonstration and get concerns of your own administrators utilising the functionality from the webcast. Brand new directors plus taken care of immediately pre-filed issues regarding investors.
Voting during the AGM is actually presented through a poll, based on the proxy information gotten ahead of brand new conference. This new poll efficiency, See out-of AGM and presentation provided to investors can be found lower than:
Annual Standard Conference 2020
The fresh AGM occured towards , due to the COVID-19 pandemic and you can government Be home more procedures prohibiting, on top of other things, public events of more than two different people, it absolutely was kept through a real time webcast. Investors were given the opportunity in the webcast to hear the latest AGM presentation and ask issues of administrators using the possibilities during the WebEx. Voting on AGM was used via good poll, in line with the proxy guidelines received ahead of brand new meeting. The resolutions was in fact passed by the fresh new needed bulk. The latest poll efficiency, See from AGM plus the presentation provided to shareholders will be discover less than:
Kommentare deaktiviert für Further information on brand new poll procedure are offered to your page 11 of your Observe away from AGM