General Meeting Presentation
| General Meeting Presentation | pdf (778.3 KB) |
Notice of General Meeting 20 April 2023
| 23 March 2023 | Notice of General Meeting 20 April 2023 | pdf (35.31 KB) |
Update Statement on Annual General Meeting Votes
| 11 November 2022 | Update Statement on Annual General Meeting Votes | pdf(77.01 KB) |
Voting Results – 12 May 2022
| 12 May 2022 | Voting Results – 12 May 2022 | pdf (113.25 KB) |
Notice of AGM 12 May 2022
| 7 April 2022 | Notice of AGM 12 May 2022 | pdf(120.26 KB) |
Proxy Voting Results – 15 May
| Proxy Voting Results – 15 May | pdf (42.48 KB) |
Notice of AGM – 15 May
| Notice of AGM – 15 May | pdf (224 KB) |
Proxy Voting Results 21 May
| Proxy Voting Results 21 May | pdf (20.95 KB) |
Notice of AGM – 21 May
| Notice of AGM – 21 May | pdf (200.71 KB) | |
| Notice of AGM – 21 May | pdf (614.39 KB) |
Proxy Voting Results – 18 May
| Proxy Voting Results – 18 May | pdf (25 KB) |
Notice of AGM – 18 May
| Notice of AGM – 18 May | pdf (172.53 KB) |
Proxy Voting Results – 12 May
| Proxy Voting Results – 12 May | pdf (7.58 KB) |
Notice of AGM – 12 May
| Notice of AGM – 12 May | pdf (211.55 KB) |
Proxy Voting Results – 21 May
| Proxy Voting Results – 21 May | pdf (17.59 KB) |
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.