General Meetings

The company holds an Annual General Meeting (‘AGM’) of its shareholders each year. Extraordinary General Meetings (‘EGM’) are held as and when required.

Registered shareholders are entitled to attend, ask questions and vote on various company matters at the General Meetings. If the registered shareholder cannot attend, they may appoint a proxy to exercise all or any of their rights on their behalf.

Voting

To be effective, a proxy form must be deposited with Share Registrars Limited, The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR (or scanned and sent via email to voting@shareregistrars.uk.com) not less than 48 hours before the time fixed for the meeting.

The return of a completed proxy form, either by hard copy or by electronic voting, will not prevent a registered shareholder from attending a General Meeting and voting in person if he/she wishes to do so.

Details of the voting results will be published on this website.

Date and Location

The most recent Annual General Meeting was held on Friday 26 July 2019 at the offices of N+1 Singer, 1 Bartholomew Lane, London EC2N 2AX, UK.

Notice of Annual General Meeting

Voting results

The next Annual General Meeting will be held on a date and at a venue to be confirmed in Spring 2020.

This page was last updated on 08 August 2019.