Further specifics of brand new poll procedure are given into the page 11 of your own Find out-of AGM

Further specifics of brand new poll procedure are given into the page 11 of your own Find out-of AGM

Voting on conference might be conducted from the poll as this brings a good fairer symbolization of shareholder viewpoints that’s most readily useful routine at-large providers AGMs. If you are not gonna this new fulfilling privately, you can even vote on every of your resolutions put down in so it Notice by often finishing and you will going back a variety of Proxy or by the doing a form online via our Registrar’s site (sharevote.co.uk), for the for every instance so that it is received of the our Registrars no later on than just am with the .

The results of your own poll would be provided about site, once basic pursuing the conclusion of your AGM.

Shareholder Questions

Our company is keen to learn your own opinions, also to answr fully your concerns for the organization of your own AGM. It is recommended that your submit your questions in advance because of the communicating with united states from the as quickly as possible and ahead of 5.00pm to the . This may allow me to respond to you before due date to have appointing proxies, to make a fully advised voting decision is to you choose to choose because of the proxy. Delight are your complete name along with your stockholder reference count in the the email. Solutions to pre-recorded inquiries was readily available right here by 5.00pm into the .

Annual General Fulfilling 2023

The fresh 2023 AGM took place into the during the Riverbank House, 2 Swan Way, London EC4R 3AD and you can thru a live webcast. Investors got the opportunity for the webcast to listen the latest AGM speech and get inquiries of directors with the features regarding the webcast. The newest administrators including responded to pre-registered questions out-of investors.

Voting in the AGM are conducted via an excellent poll, in line with the proxy tips gotten before this new meeting. New poll show, Notice out-of AGM and also the speech provided to investors would be discover below:

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