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Further information on this new poll processes are offered to the web page 11 of the Notice away from AGM

Further information on this new poll processes are offered to the web page 11 of the Notice away from AGM

Voting during the fulfilling is presented of the poll since this brings good fairer sign regarding shareholder views which can be top behavior as a whole company AGMs. If you aren’t gonna brand new meeting in person, it’s also possible to choose on each of resolutions set-out within the that it Observe because of the often completing and you may coming back a form of Proxy or from the completing a form online through all of our Registrar’s website (sharevote.co.uk), from inside the for each instance so that it is gotten by the Registrars no later on than just are into the .

The results of the poll could be obtainable with this website, once practical following completion of your AGM.

Stockholder Concerns

Our company is keen to know your opinions, and answr https://kissbridesdate.com/sv/christian-filipina-recension/ fully your issues on the company of AGM. It is recommended that your fill in your questions ahead of the communicating with us from the immediately and you may ahead of 5.00pm on . This may allow us to address your through to the deadline to have appointing proxies, to be able to build a totally informed voting choice would be to you decide to choose from the proxy. Excite become your own name as well as your stockholder source amount for the the current email address. Answers to all or any pre-submitted inquiries is readily available right here by 5.00pm for the .

Yearly Standard Meeting 2023

The fresh new 2023 AGM taken place on the within Riverbank Domestic, dos Swan Lane, London area EC4R 3AD and you will through a real time webcast. Shareholders got an opportunity within the webcast to hear this new AGM demonstration and inquire questions of your own directors using the effectiveness on webcast. The administrators and taken care of immediately pre-submitted concerns of investors.

Voting within AGM was conducted thru a good poll, according to the proxy information obtained ahead of the fresh conference. This new poll efficiency, Notice from AGM while the demonstration provided to investors should be located lower than:

Annual Standard Conference 2022

The brand new 2022 AGM taken place for the from the Riverbank Household, 2 Swan Lane, London EC4R 3AD and you can via a live webcast. Shareholders were given the opportunity during the webcast to listen brand new AGM speech and have issues of one’s directors making use of the functionality regarding webcast. All the resolutions was passed by the latest required bulk.

Voting at AGM is presented thru a great poll, according to research by the proxy advice acquired just before the newest conference. Brand new poll show, Notice from AGM and demonstration provided to shareholders would be receive less than:

Annual General Appointment 2021

The brand new AGM occured toward . Because of the United kingdom Government’s limitations toward social events due to the brand new COVID-19 pandemic, the fresh new AGM occured via a live webcast. Shareholders were given an opportunity inside webcast to listen the fresh new AGM speech and have concerns of the administrators making use of the features in the webcast. The new directors also taken care of immediately pre-submitted questions of shareholders.

Voting during the AGM was conducted through an effective poll, based on the proxy tips obtained in advance of the fulfilling. Brand new poll abilities, Notice away from AGM in addition to presentation provided to shareholders is discover less than:

Yearly Standard Meeting 2020

Brand new AGM occured with the , because of the COVID-19 pandemic and government Be home more strategies prohibiting, among other things, personal gatherings in excess of two people, it absolutely was stored via a live webcast. Investors were given chances for the webcast to know brand new AGM speech and ask questions of your administrators utilizing the functionality from inside the WebEx. Voting from the AGM is actually used thru good poll, according to research by the proxy advice received just before the fresh new conference. All resolutions was passed by the fresh new required vast majority. New poll results, Notice out-of AGM while the demonstration made available to shareholders are located lower than:

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