Subsequent information on the new poll processes are offered towards page 11 of Observe off AGM

Voting from the conference will be presented from the poll because this provides an effective fairer image of shareholder views which will be finest routine at large team AGMs. If you’re not going to the fulfilling yourself, you are able to vote on each of resolutions put down inside so it See from the both finishing and you will coming back a variety of Proxy otherwise because of the doing a questionnaire on the internet via the Registrar’s site (sharevote.co.uk), inside the for every case so that it is gotten because of the the Registrars no after than have always been into the .

The outcomes of your poll is offered on this site, the moment practical following the achievement of AGM.

Stockholder Questions

Our company is keen to know your views, and to answr fully your concerns into providers of AGM. It is recommended that your fill out your questions in advance because of the communicating with all of us at immediately and you will ahead of 5.00pm toward . This will allow us to address your up until the deadline for appointing proxies, to be able to make a completely told voting choice is you choose sexig armeniska tjej to choose by the proxy. Delight include your own complete name along with your shareholder resource number when you look at the the email address. Responses to all the pre-filed concerns could be readily available here of the 5.00pm with the .

Yearly Standard Appointment 2023

The fresh 2023 AGM took place on the during the Riverbank Home, 2 Swan Lane, London area EC4R 3AD and you can thru an alive webcast. Investors received an opportunity within the webcast to know the fresh AGM demonstration and have issues of one’s directors utilising the functionality in the webcast. The newest directors and taken care of immediately pre-submitted questions from shareholders.

Voting in the AGM is held through good poll, in line with the proxy instructions received prior to the conference. The fresh poll efficiency, Observe from AGM therefore the demonstration made available to shareholders will likely be discover less than:

Yearly Standard Appointment 2022

The newest 2022 AGM occurred towards on Riverbank House, 2 Swan Way, London EC4R 3AD and through a live webcast. Shareholders got the possibility when you look at the webcast to listen to new AGM presentation and get issues of one’s directors utilizing the capability regarding webcast. All of the resolutions was in fact approved by the new called for most.

Voting at the AGM is actually conducted through a great poll, according to research by the proxy advice gotten prior to the fresh new fulfilling. The newest poll efficiency, Find of AGM therefore the speech provided to investors can be discover less than:

Annual General Meeting 2021

New AGM was held into the . Considering the British Government’s limits to your social events on account of new COVID-19 pandemic, brand new AGM was held thru an alive webcast. Investors received the opportunity in the webcast to know new AGM presentation and ask questions of the administrators utilising the capability on the webcast. The latest administrators and taken care of immediately pre-filed concerns of shareholders.

Voting on AGM is presented through a good poll, in accordance with the proxy advice received ahead of the latest conference. The fresh new poll results, Observe out of AGM and also the speech given to investors will be receive lower than:

Annual Standard Meeting 2020

The new AGM was held with the , considering the COVID-19 pandemic and you will authorities Be home more methods prohibiting, on top of other things, public gatherings in excess of two different people, it absolutely was stored through a live webcast. Investors received the opportunity in webcast to know the AGM demonstration and inquire inquiries of your own administrators utilizing the effectiveness when you look at the WebEx. Voting at the AGM are used via good poll, according to the proxy recommendations gotten before the brand new appointment. Every resolutions was indeed passed by new required most. The brand new poll results, Notice from AGM while the demonstration given to investors is going to be located less than: