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Shareholder meetings

Annual General Meeting

The Company’s most recent Annual General Meeting (AGM) was held on Wednesday 24 February 2021 at 9am.

After closely monitoring developments relating to the Covid-19 outbreak in the UK, including public health guidance and the legislation and measures implemented by the UK Government, shareholders were not permitted to attend the meeting in person.

In accordance with provisions of the Corporate Insolvency and Governance Act 2020, the AGM was held by electronic means and with the minimum necessary quorum in order to conduct the business of the meeting. The format of the AGM was purely functional.

Although it was not possible for shareholders to attend the AGM in person, shareholder participation remains important to us and we strongly encouraged shareholders to complete and return their proxy form.

Archive of Annual General Meeting documents