|Annual General Meeting 2022|
The Company held its eighty seventh Annual General Meeting (AGM) in the Winterlake Suite at the Crowne Plaza Marlow, Fieldhouse Lane, Marlow, SL7 1GJ on Tuesday 26 April 2022 at 10:30am.
The results of the 2022 AGM can be found below, along with the responses given to shareholder's questions pre-submitted ahead of the meeting.
|Annual General Meeting 2021|
The Company held its eighty-sixth Annual General Meeting (AGM) on Thursday 22 April 2021 at 10:00am. In light of the safety measures in place at the time of the AGM (as announced by the UK Government on 22 February 2021) shareholders were unfortunately not permitted to attend the AGM in person.
Shareholders were provided with an electronic facility to follow the AGM remotely and submit questions to the Board on the business of the meeting. A recording of the AGM is available to view here. You must have been a shareholder on 22 April 2021 to view the recording. Once you have followed the link, you will then be prompted to enter your unique 11 digit 'Investor Code' (IVC), including any leading zeros, and 'PIN'. Your PIN is the last four digits of your IVC.
Your IVC can be found on your share certificate, or on the Signal Shares portal. Alternatively, you can call Link Group, our Registrar, on +44(0)371 277 1020. Lines are open 9:00am to 5:30pm, Monday to Friday, and calls are charged at the standard geographic rate and will vary by provider. Calls outside the UK will be charged at the applicable international rate.
A full transcript of the questions asked and the answers provided can be found below. The results of the 2021 AGM can also be found below.
Documents relating to Resolution 22
|Annual General Meeting 2020|
The Company held its eighty-fifth Annual General Meeting (AGM) on Thursday 23 April 2020 at 9:00am. In light of the UK Government’s ‘Stay at Home’ measures in place at the time, shareholders were not permitted to attend the AGM in person.
Shareholders were provided with telephone dial-in details to enable them to listen to the proceedings of the meeting from home. There was an opportunity for shareholders to ask the Board of Directors questions on the formal business of the meeting via the dial-in facility.
The results of the 2020 AGM can be found below.