Annual General Meeting 2024
The Company held its eighty ninth Annual General Meeting (AGM) in the Gerrards Suite at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 23 April 2024 at 10:30am.
Shareholders were able to follow the proceedings of the AGM and submit questions to the Board via an audiocast platform. A recording of the audiocast can be accessed by following this link.
You must have been a Shareholder on 23 April 2024 to access the recording. Once you have followed the link, you will be required to enter your unique 11 digit 'Investor Code' (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.
The results of the AGM and responses to questions asked at the AGM will be provided below.
Shareholder Questions and Answers
Annual Report and Accounts 2023
Notice of 2024 Annual General Meeting
2023 2023
| Annual General Meeting 2023 |
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The Company held its eighty eighth Annual General Meeting (AGM) in the Gerrards Suite at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Thursday 27 April 2023 at 10:30am. Shareholders were able to follow the proceedings of the AGM and submit questions to the Board via an audiocast platform. A recording of the AGM is available to view here. You must have been a shareholder on 27 April 2023 to view the recording. Once you have followed the link, you will be required to enter your unique 11 digit ‘Investor Code’ (including any 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. The results of the AGM and responses to the questions pre-submitted ahead of the AGM and those asked via the audiocast platform can be found below. Shareholder questions and answers Annual Report and Accounts 2022 |
2022 2022
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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 Report and Accounts 2021 |
2021 2021
| Annual General Meeting 2021 |
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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. Annual Report and Accounts 2020 Notice of 2021 Annual General Meeting Shareholder Questions & Answers Documents relating to Resolution 22 |
| Annual General Meeting 2020 |
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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. |
