AGM Information

2020 AGM

This year’s Annual General Meeting will be held on Tuesday, 4 August 2020 at 11.00 am. In light of the current UK Government restrictions on public gatherings, and in order to protect the health and safety of the Company’s shareholders and directors, the AGM will be run as a closed meeting at the Company’s registered office. 

We strongly encourage all shareholders to vote in advance by proxy, appointing the ‘Chair of the meeting’.  To ensure shareholders still have the chance to engage in a dialogue with the Company, shareholders are encouraged to submit any questions by email to [email protected]. Please state your name and Investor Code in your email. Your question will be answered by email as soon as practical.

For more information, including on how to submit questions, please see the Notice of 2020 AGM below.

Previous Five Years

The previous five year voting results and notice of AGMs can be accessed below: