The 2023 Annual General Meeting (AGM) was held on Tuesday 20 June 2023 at 11.00am. Full details of the 2023 AGM resolutions are available in the AGM Notice of Meeting.

As at 9 May 2023 (being the latest practicable date before publication of the Notice of Meeting) the Company's issued share capital consisted of 140,337,271 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 9 May 2023 were 140,337,271.

For full details on the 2023 AGM, please refer to the Letter from our Chairman and the AGM Notice of Meeting.

Contact us

For any questions about the AGM, please contact us using these details:

Post

Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.
Phone
+44 (0) 371 384 2640

Please use the country code when calling from outside the UK. Lines are open 8.30am to 5.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales).

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