• abril 13, 2025

After that details of the latest poll process are given to your page 11 of your Observe of AGM

Voting in the meeting could be used by poll because this provides a fairer sign from shareholder opinions that is greatest habit in particular team AGMs. If you’re not browsing the appointment individually, you are able to vote for each of one’s resolutions set out when you look at the so it Find of the both completing and you may coming back a kind of Proxy otherwise from the finishing a form on the web thru our very own Registrar’s site (sharevote.co.uk), in for every single instance which makes it acquired from the all of our Registrars zero later on than have always been towards the .

The results of one’s poll might be provided about this web site, whenever important heta australiska kvinnor after the achievement of your AGM.

Stockholder Inquiries

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Our company is keen to listen to your own viewpoints, and also to answr fully your concerns toward team of your own AGM. It is recommended that you complete your questions in advance because of the chatting with united states within as fast as possible and prior to 5.00pm with the . This will enable me to address you till the deadline to own appointing proxies, so that you can build a totally told voting decision is always to you opt to vote of the proxy. Please is the full name as well as your shareholder resource amount for the your email. Solutions to all the pre-submitted issues would be offered here by 5.00pm to your .

Annual General Fulfilling 2023

The 2023 AGM happened for the in the Riverbank Home, 2 Swan Way, London area EC4R 3AD and you can via a real time webcast. Shareholders received the opportunity for the webcast to listen new AGM speech and ask issues of your own directors utilising the effectiveness on webcast. The brand new directors plus responded to pre-recorded questions regarding shareholders.

Voting at AGM are conducted via a beneficial poll, in accordance with the proxy information acquired prior to the fresh new fulfilling. Brand new poll overall performance, See of AGM and the presentation provided to shareholders should be located lower than:

Yearly General Conference 2022

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The latest 2022 AGM occurred toward from the Riverbank Home, dos Swan Way, London EC4R 3AD and thru a real time webcast. Investors got chances inside the webcast to hear brand new AGM demonstration and have questions of directors utilising the functionality regarding webcast. All the resolutions was indeed passed by the required bulk.

Voting in the AGM try conducted through a poll, based on the proxy instructions acquired before the appointment. The fresh poll overall performance, Observe away from AGM and presentation provided to investors will be discovered below:

Annual General Meeting 2021

The fresh AGM was held toward . Due to the Uk Government’s limitations into the personal gatherings due to the new COVID-19 pandemic, the AGM occured thru a real time webcast. Investors got the opportunity inside the webcast to listen to brand new AGM demonstration and inquire questions of your own administrators by using the effectiveness on the webcast. The directors along with taken care of immediately pre-filed questions out of investors.

Voting in the AGM was used through a poll, according to research by the proxy guidelines gotten just before this new conference. Brand new poll overall performance, Observe of AGM and the presentation given to investors might be receive less than:

Annual Standard Conference 2020

The AGM occured to your , as a result of the COVID-19 pandemic and you can government Stay home methods prohibiting, among other things, public gatherings greater than two different people, it had been stored thru a real time webcast. Shareholders were given a chance in the webcast to learn the brand new AGM speech and get concerns of directors making use of the capabilities in WebEx. Voting during the AGM are conducted through an excellent poll, in accordance with the proxy rules gotten before this new meeting. All of the resolutions was indeed approved by the fresh needed most. The fresh new poll results, Observe of AGM plus the speech given to shareholders are going to be receive less than:

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