Investor relations
Annual General Meeting
The formal opportunity for shareholders to hear from the Board, receive the audited financial statements, elect directors, appoint auditors and vote on the resolutions put to them.
AGM documents
Documents issued in connection with the meeting.
Notice of AGM
Formal notice convening the meeting, including agenda, date, time and venue.
Annual Report & Audited Financial Statements
Audited financial statements, directors' report and corporate governance disclosures.
Proxy Form
For shareholders who cannot attend in person to appoint a proxy to vote on their behalf.
Chairman's Statement
The Chairman's address covering performance, operating environment and outlook.
AGM Resolutions
The resolutions put to shareholders at the meeting.
Voting Results
The outcome of each resolution.
Business of the day
The standard agenda laid before shareholders at an Annual General Meeting.
Receive the Audited Financial Statements
Audited accounts for the year, with the Reports of the Directors, Auditors and Audit Committee.
Declare Dividend
Where recommended by the Board, as set out in the Directors' Report.
Elect and Re-elect Directors
Directors retiring by rotation stand for re-election.
Appoint Auditors and Fix Remuneration
Authorise the Directors to set the Auditors' remuneration.
Elect Audit Committee Shareholder Representatives
Shareholder representatives elected under Section 404(3) of CAMA 2020.
How to participate
Shareholders can attend, speak and vote in person or by proxy.
Attend the meeting
Attend at the venue specified in the Notice of Meeting.
Appoint a proxy
Complete the Proxy Form and submit it within the timeframe set out in the Notice of Meeting.
Ask questions
Submit questions in advance to the Company Secretary, or raise them during the question-and-answer session at the meeting.
AGM archive
Documents and outcomes from previous meetings.
Questions about the meeting?
For attendance, proxy submission, dividend payments or share registration, contact the Company or the Registrar directly.