Next information on the fresh poll processes are provided towards web page 11 of the See out-of AGM

Voting in the fulfilling would-be presented by poll because this provides good fairer image of stockholder views in fact it is better behavior most importantly business AGMs. If you are not browsing the fresh meeting really, it is possible to choose on each of the resolutions set out for the which Notice by the both finishing and you can coming back a form of Proxy otherwise of the finishing a type on the internet through our very own Registrar’s website (sharevote.co.uk), inside for each situation which makes it received by our Registrars zero after than have always been into .

The outcomes of poll was provided about this webpages, whenever simple following conclusion of AGM.

Stockholder Issues

Our company is eager to know their feedback, and answer your issues on organization of AGM. It is recommended that your submit your questions beforehand from the emailing united states from the immediately and you will ahead of 5.00pm towards . This will allow us to address your until the due date for appointing proxies, being build a fully told voting choice should you opt to vote by the proxy. Delight is your own complete name as well as your stockholder source matter during the your current email address. Responses to all pre-registered concerns could well be readily available right here from the 5.00pm towards the .

Yearly General Fulfilling 2023

The latest 2023 AGM took place on during the Riverbank House, 2 Swan Lane, London area EC4R 3AD and via a live webcast. Investors got an opportunity within the webcast to learn new AGM speech and ask questions of your directors making use of the possibilities in the webcast. This new administrators plus dominikanske brudebyrГҐ responded to pre-submitted questions away from investors.

Voting at AGM are presented through a great poll, based on the proxy directions obtained before new meeting. Brand new poll show, Observe of AGM in addition to presentation made available to shareholders can be located below:

Annual Standard Meeting 2022

The fresh 2022 AGM happened into the at Riverbank House, dos Swan Lane, London area EC4R 3AD and via an alive webcast. Shareholders were given the opportunity for the webcast to know the new AGM speech and have issues of directors using the capabilities throughout the webcast. All the resolutions was in fact passed by the requisite most.

Voting within AGM are used thru a good poll, based on the proxy tips acquired before brand new meeting. The poll results, Find away from AGM together with presentation made available to shareholders would be found less than:

Annual General Meeting 2021

The new AGM was held on . Considering the British Government’s restrictions to the social gatherings because of new COVID-19 pandemic, the latest AGM happened through a live webcast. Investors were given the opportunity in webcast to learn the fresh new AGM demonstration and ask concerns of your administrators by using the possibilities on the webcast. New directors along with responded to pre-recorded questions out-of investors.

Voting on AGM try conducted via an effective poll, in line with the proxy recommendations acquired before the fresh new meeting. Brand new poll efficiency, Notice out-of AGM additionally the demonstration made available to investors will likely be receive less than:

Annual Standard Conference 2020

Brand new AGM occured into the , due to the COVID-19 pandemic and you will bodies Be home more actions prohibiting, among other things, social events of greater than two different people, it absolutely was held via a real time webcast. Investors were given an opportunity into the webcast to learn new AGM demonstration and have inquiries of one’s directors making use of the capabilities inside WebEx. Voting from the AGM was conducted thru a good poll, in accordance with the proxy guidelines obtained just before new fulfilling. All of the resolutions was indeed passed by the called for most. New poll performance, Observe regarding AGM and also the demonstration made available to shareholders can be located below:

Để lại một bình luận

Email của bạn sẽ không được hiển thị công khai. Các trường bắt buộc được đánh dấu *