Then details of the latest poll processes are given to the web page 11 of Observe off AGM

Voting on appointment would-be used of the poll that delivers a fairer signal regarding shareholder feedback that will be greatest practice in particular company AGMs. If you are not going to the new meeting truly, you’ll be able to choose on each of resolutions set-out for the this See by the often completing and coming back a variety of Proxy otherwise because of the doing a form on the internet thru the Registrar’s webpages (sharevote.co.uk), within the for every situation which makes it received because of the our Registrars zero after than simply was to the .

The results of one’s poll would be made available on this webpages, when practical pursuing the conclusion of AGM.

Stockholder Inquiries

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The audience is enthusiastic to listen your own feedback, and also to reply to your concerns into organization of AGM. We recommend that you fill in your questions in advance by chatting with all of us from the as soon as possible and just before 5.00pm for the . This can permit us to answer your through to the deadline to possess appointing proxies, so that you can build a totally informed voting decision would be to you opt to vote from the proxy. Please were their full name plus stockholder resource count into the their current email address. Answers to all or any pre-submitted questions was readily available right here by 5.00pm towards .

Yearly Standard Conference 2023

New 2023 AGM took place into the from the Riverbank Domestic, dos Swan Way, London EC4R 3AD and you can through a real time webcast. Investors received the opportunity in the webcast to listen the fresh AGM speech and inquire inquiries of one’s directors using the capability regarding the webcast. New directors in addition to taken care of immediately pre-submitted issues off investors.

Voting at the AGM is used through an excellent poll, based on the proxy recommendations received just before the fresh fulfilling. The latest poll results, Observe out-of AGM additionally the demonstration provided to investors should be located lower than:

Annual Standard Meeting 2022

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Brand new 2022 AGM happened to the during the Riverbank House, 2 Swan Way, London EC4R 3AD and you can through an alive webcast. Investors received a chance in webcast to listen the new AGM speech and inquire questions of your own administrators using the capability on webcast. All the resolutions had been passed by this new requisite most.

Voting at AGM was held through a good poll, according to the proxy instructions received ahead of the new meeting. The fresh new poll performance, See from AGM and the presentation provided to shareholders would be discover less than:

Annual Standard Fulfilling 2021

Brand new AGM happened on . Considering the United kingdom Government’s limits into social events because of the latest COVID-19 pandemic, the fresh AGM occured through an alive webcast. Investors got an opportunity within the webcast to know the fresh new AGM presentation and have concerns of your administrators utilising the features on the webcast. The latest directors plus taken care of immediately pre-submitted questions from shareholders.

Voting from the AGM is held through an excellent poll, in line with the proxy advice acquired ahead of this new appointment. The fresh new poll performance, Observe away from AGM and also the presentation made available to investors is going to be discover less than:

Yearly Standard Meeting 2020

The brand new AGM was held with the , as a result of the COVID-19 pandemic and authorities Be home more procedures prohibiting, among other things, societal gatherings of greater than two different people, it was stored thru a real time webcast. Shareholders were given the opportunity in the webcast to listen brand new AGM speech and get issues of directors using the capabilities from inside the WebEx. Voting from the AGM is actually used via a poll, based on the proxy directions received just before the newest meeting. Most of the resolutions had been approved by the brand new required bulk. The fresh new poll overall performance, Observe out of AGM plus the demonstration provided to shareholders will svenska brudar för äktenskap likely be located less than:

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