Due to ongoing Covid-19 restrictions, we anticipate that shareholders will not be able to attend the AGM in person this year. We will continue to closely monitor the situation in the lead up to the AGM and will make any further updates about the AGM on this webpage. 

In light of the ongoing Covid-19 restrictions, we have made the following arrangements:

1. We will hold a Virtual Shareholder Engagement Event on 23 April 2021 at 9.00am.

This interactive event will give shareholders the opportunity to present questions to the Board and hear their answers before casting their votes for the AGM. The link to the event is located at the top of this webpage.

It would be helpful if shareholders could submit in advance any questions that they would like to put to the Board. Questions should be emailed to company.secretarial@persimmonhomes.com by 12 noon on 22 April 2021. Questions must state your name as it appears on the Company’s register of members. Shareholders will also have the opportunity to ask questions during the event even if they have not been submitted in advance. Shareholders who are unable to attend the event may also submit questions. Questions submitted after the event will be answered in writing so far as is practicable. 

For further details regarding the event, including how to access the event if you do not hold your shares in your own name, please see Appendix 1 of the Notice of Annual General Meeting, which can be found in the table below.

2. The AGM will be broadcast live to shareholders via a webcast on 28 April 2021 at 12 noon.

The link to the webcast will be available from this webpage on the day of the AGM.

Due to current Government restrictions, we expect that shareholders will not be able to vote during the AGM webcast. Shareholders are therefore encouraged to vote in advance of the AGM by completing a Form of Proxy appointing the Chairman of the Meeting as your proxy and return it to the Company’s Registrars, Computershare Investor Services PLC, either by post to The Pavilions, Bridgwater Road, Bristol BS99 6ZY or online at www.eproxyappointment.com or by submitting a CREST Proxy Instruction, by no later than 12 noon on 26 April 2021. Votes lodged after 12 noon on 26 April 2021 will be disregarded.