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Then specifics of this new poll techniques are given to your page 11 of your own See off AGM

Voting from the meeting could well be presented because of the poll since this provides an effective fairer symbolization away from stockholder views which can be best practice at large company AGMs. If you are not likely to brand new fulfilling personally, you are able to vote for each of your own resolutions lay out when you look at the that it Notice from the possibly doing and you can going back a form of Proxy or by the doing an application online through our Registrar’s web site (sharevote.co.uk), when you look at the for every instance so that it is acquired by the our very own Registrars no later than simply have always been to your .

The outcomes of one’s poll will be produced on this website, when fundamental adopting the completion of the AGM.

Shareholder Questions

We’re keen to listen the opinions, and answer your inquiries to your organization of your AGM. We recommend that you complete the questions you have in kolumbia kaunis tyttГ¶ avioliittoon advance because of the chatting with all of us in the as fast as possible and you will ahead of 5.00pm to the . This will permit us to address your before the deadline having appointing proxies, being create a fully told voting choice should you decide to choose because of the proxy. Please are their name as well as your stockholder reference amount within the the email address. Answers to all pre-registered inquiries might possibly be readily available right here of the 5.00pm on the .

Yearly General Appointment 2023

The 2023 AGM occurred towards on Riverbank Household, 2 Swan Lane, London area EC4R 3AD and you can thru a real time webcast. Shareholders were given chances in the webcast to learn the newest AGM presentation and inquire issues of your administrators making use of the possibilities regarding webcast. The newest administrators as well as responded to pre-filed concerns regarding shareholders.

Voting from the AGM was presented thru a good poll, according to the proxy guidelines obtained in advance of brand new meeting. The newest poll overall performance, Observe away from AGM in addition to speech made available to shareholders is discover less than:

Annual Standard Appointment 2022

The fresh 2022 AGM taken place to the at the Riverbank Family, 2 Swan Way, London EC4R 3AD and thru a real time webcast. Shareholders got an opportunity within the webcast to listen new AGM presentation and have issues of the directors utilizing the features in the webcast. The resolutions was basically approved by the new requisite most.

Voting within AGM was held thru a great poll, according to the proxy information acquired in advance of the latest meeting. The latest poll abilities, See away from AGM in addition to demonstration supplied to investors are receive less than:

Annual General Meeting 2021

The newest AGM occured on . As a result of the United kingdom Government’s restrictions to the personal gatherings on account of this new COVID-19 pandemic, new AGM occured thru a real time webcast. Investors received the possibility in the webcast to know the latest AGM speech and ask inquiries of your own directors utilizing the capability from the webcast. The fresh directors including responded to pre-registered inquiries of shareholders.

Voting at AGM try used via good poll, in accordance with the proxy recommendations acquired prior to brand new fulfilling. The new poll show, Find out-of AGM and the speech made available to shareholders shall be found lower than:

Annual Standard Fulfilling 2020

This new AGM happened to the , as a result of the COVID-19 pandemic and you may bodies Stay-at-home procedures prohibiting, on top of other things, personal gatherings greater than two people, it actually was kept thru a live webcast. Investors were given the opportunity in the webcast to know the fresh AGM presentation and have concerns of directors using the capabilities inside WebEx. Voting from the AGM are held thru a beneficial poll, according to the proxy advice gotten prior to brand new fulfilling. All of the resolutions were passed by the fresh expected vast majority. The fresh poll results, Notice off AGM together with presentation supplied to shareholders are going to be discovered lower than: