AGM February 2021

Annual General Meeting will be held on 2 February 2021

Under normal circumstances, all investors are welcome to attend the Annual General Meeting. In light of the restrictions on travel and social gatherings, and as permitted by recent temporary legislation, the AGM will be held as a closed meeting and shareholders will not be able to attend in person.

AGM Proceedings

Shareholders views are important, and the Board encourages shareholders to vote on the resolutions within the notice of AGM.

Investors who hold share certificates are entitled to vote at the AGM. Notices of meetings and proxy cards, with voting instructions, were sent to their registered address.

Investors who hold shares through a third party, such as a broker or share dealing platform, should contact their provider to arrange their voting. Alternatively, if they have been provided with a Form of Direction, they can indicate their voting instructions on the form and return it as directed.

View Notice of Annual General Meeting

View Proposed Articles of Association – February 2021

View Proposed Articles of Association (with mark-up) – February 2021

View Annual Report 2020

A transcript of the meeting, including voting results, will be uploaded to this page after the AGM of 2 February 2021.