Annual General Meeting & General Meeting

Notice of AGM - 18 May
Notice of AGM - 18 May
Proxy Voting Results – 18 May 2017
Proxy Voting Results – 18 May 2017

 

At the time of publication of the Notice of AGM, the UK Government has prohibited public gatherings of more than two people and non-essential travel, save in certain limited circumstances.  In light of these measures, the 2020 AGM will be run as a closed meeting and shareholders will not be able to attend in person. Shareholders attempting to attend the AGM will be refused entry.  Shareholders are therefore strongly encouraged to vote by proxy on the resolutions contained in the Notice of AGM and to appoint the Chairman of the Meeting as their proxy rather than another person who will not be permitted to attend the meeting.  Further details may be found in the Notice of AGM.