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.

The Board recognises that the AGM provides an important opportunity to engage with shareholders. The last AGM was held at 09:00 on Tuesday 5 July 2022. The Notice of AGM, and results, can be found here.

Notice of Annual General Meeting

AGM voting results

Voting by proxy

To be effective, a proxy form must be deposited with by post or by hand at, 3 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX or on-line on www.shareregistrars.uk.com not less than 48 hours before the time fixed for the meeting.

Blank form of proxy

Details of the voting results will be published after the meeting.

This page was last updated on 5 July 2022.