Subsequent specifics of the brand new poll techniques are offered on the webpage 11 of your own See off AGM

Voting on conference was conducted of the poll because brings a fairer expression away from stockholder feedback in fact it is greatest behavior at large providers AGMs. If you’re not planning the newest conference truly, you may choose for each of the resolutions lay out inside the so it Find of the often finishing and going back a kind of Proxy or of the doing a form on the web thru all of our Registrar’s webpages (sharevote.co.uk), into the each instance so that it is gotten because of the our very own Registrars zero after than am for the .

The outcome of your own poll was offered about this website, whenever basic following achievement of the AGM.

Stockholder Concerns

We are enthusiastic to listen your viewpoints, in order to answr fully your questions toward providers of your own AGM. We recommend that you submit your questions beforehand of the chatting with all of us at as fast as possible and you may just before 5.00pm into . This will enable us to address your before due date to possess appointing proxies, to be able to build a fully informed voting decision is you choose to vote because of the proxy. Excite include their complete name as well as your shareholder source amount within the the current email address. Solutions to any or all pre-recorded issues was available right here by 5.00pm to the .

Annual Standard Conference 2023

The latest 2023 AGM occurred into at the Riverbank Home, 2 Swan Way, London area EC4R 3AD and you may through a live webcast. Investors received the opportunity in the webcast to listen the latest AGM presentation and inquire concerns of your own administrators utilizing the capabilities on the webcast. New administrators and additionally responded to pre-registered questions from shareholders.

Voting during the AGM is actually used thru a great poll, based on the proxy information gotten ahead of the appointment. The brand new poll efficiency, Find out-of AGM as well as the speech provided to investors is going to be discover below:

Yearly Standard Appointment 2022

The new 2022 AGM taken place towards the at the Riverbank House, 2 Swan Lane, London EC4R 3AD and you will via a live webcast. Investors were given an opportunity from inside the webcast to listen the new AGM speech and inquire questions of administrators utilising the capabilities regarding webcast. The resolutions have been approved by the new requisite most.

Voting during the AGM try held via a poll, according to research by the proxy instructions obtained in advance of the newest meeting. The poll abilities, Observe of AGM while the speech provided to shareholders is going to be discovered below:

Yearly Standard Meeting 2021

The AGM happened into the . Because of the United kingdom Government’s restrictions towards the societal gatherings because of the new COVID-19 pandemic, the new AGM was held through a real time webcast. Investors got a chance from inside the webcast to listen the new AGM presentation and get questions of administrators utilising the possibilities throughout the webcast. The brand new administrators and additionally responded to pre-filed issues out of investors.

Voting within AGM try held via an excellent poll, in line with the proxy advice gotten just before new fulfilling. The newest poll overall performance, Find regarding AGM together with speech provided to investors are going to be discover less than:

Yearly General Meeting 2020

This new AGM was held for the , due to the COVID-19 pandemic and you may authorities Stay-at-home measures prohibiting, on secret benefits dejting top of other things, social events of greater than two different people, it absolutely was stored through an alive webcast. Shareholders got a chance for the webcast to listen to the fresh AGM speech and inquire issues of administrators utilizing the features during the WebEx. Voting within AGM was conducted thru a poll, in accordance with the proxy recommendations received ahead of the new conference. The resolutions was basically approved by the brand new required vast majority. The fresh poll show, Find out-of AGM in addition to presentation made available to shareholders is discover less than:

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