Due to Covid-19 restrictions, we anticipated that shareholders would not be able to attend the AGM in person this year. Accordingly, we made the following arrangements:
1. We held a Virtual Shareholder Engagement Event on 23 April 2021.
This interactive event gave shareholders the opportunity to present questions to the Board and hear their answers before casting their votes for the AGM. A recording of the event can be found in the table below.
Shareholders were asked to submit in advance via email any questions that they wished to put to the Board. Shareholders also had the opportunity to ask questions during the event.
2. The AGM was broadcast live to shareholders via a webcast on 28 April 2021.
A recording of the AGM can be found in the table below.
Due to Covid-19 restrictions, shareholders were not able to vote during the AGM webcast. Shareholders were therefore encouraged to vote in advance of the AGM by proxy.
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 29/04/2021 |
Webcast recording of the AGM 28 April 2021 |
|
|
|
link
|
| 28/04/2021 |
Poll results at the Annual General Meeting held on 28 April 2021 |
link
|
|
|
|
| 23/04/2021 |
Recording of the Virtual Shareholder Engagement Event 23 April 2021 |
|
|
|
link
|
| 23/04/2021 |
Virtual Shareholder Engagement Event 23 April 2021 – presentation slides |
link
|
|
|
|
| 26/03/2021 |
Notice of Annual General Meeting 28 April 2021 |
link
|
|
|
|
| 26/03/2021 |
Proposed new Articles of Association |
link
|
|
|
|
| 26/03/2021 |
Existing Articles of Association marked with proposed changes |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 29/04/2020 |
Notice of Annual General Meeting 29 April 2020 |
link
|
|
|
|
| 17/03/2020 |
Letter to shareholders – 2019 Remuneration Report update |
link
|
|
|
|
| 28/04/2020 |
AGM slides 29 April 2020 |
link
|
|
|
|
| 29/04/2020 |
Webcast recording of the AGM 29 April 2020 |
|
|
|
link
|
| 29/04/2020 |
Poll results at the Annual General Meeting held on 29 April 2020 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 18/03/2019 |
Notice of Annual General Meeting 1 May 2019 |
link
|
|
|
|
| 01/05/2019 |
Poll results at the Annual General Meeting held on 1 May 2019 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 01/03/2018 |
Notice of Annual General Meeting 25 April 2018 |
link
|
|
|
|
| 26/04/2018 |
Poll results at the Annual General Meeting held on 25 April 2018 |
link
|
|
|
|
| 29/05/2018 |
AGM presentation 25 April 2018 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 27/04/2017 |
Notice of Annual General Meeting 27 April 2017 |
link
|
|
|
|
| 26/04/2017 |
Proxy votes lodged at the Annual General Meeting held on 27 April 2017 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 14/03/2016 |
Notice of Annual General Meeting 14 April 2016 |
link
|
|
|
|
| 14/04/2016 |
Proxy votes lodged at the Annual General Meeting held on 14 April 2016 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 16/04/2015 |
Proxy votes lodged at the Annual General Meeting held on 16 April 2015 |
link
|
|
|
|
| 16/03/2015 |
Notice of Annual General Meeting 16 April 2015 |
link
|
|
|
|
| 20/03/2015 |
Proxy votes lodged at the General Meeting held on 19 March 2015 |
link
|
|
|
|
| 24/02/2015 |
Return of Cash Circular/Notice of General Meeting 19 March 2015 |
link
|
|
|
|
| 24/02/2015 |
General Meeting - Proposed New Articles of Association |
link
|
|
|
|
| 24/02/2015 |
General Meeting - Existing Articles of Association Marked with Proposed Changes |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 01/07/2014 |
Return of Cash Circular/Notice of Annual General Meeting |
link
|
|
|
|
| 01/07/2014 |
Proposed New Articles of Association |
link
|
|
|
|
| 01/07/2014 |
Existing Articles of Association Marked with Proposed Changes |
link
|
|
|
|
| 01/07/2014 |
Proxy votes lodged at the Annual General Meeting held on 16 April 2014 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 25/07/2013 |
Notice of Annual General Meeting Circular |
link
|
|
|
|
| 01/07/2013 |
Proxy votes lodged at the Annual General Meeting held on 18 April 2013 |
link
|
|
|
|
| 25/07/2013 |
Notice of General Meeting Circular |
link
|
|
|
|
| 25/07/2013 |
Proxy votes lodged at the General Meeting held on 18 April 2013 |
link
|
|
|
|
| 25/07/2013 |
Proposed new Articles of Association |
link
|
|
|
|
| 25/07/2013 |
Existing Articles of Association marked with proposed changes |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 02/07/2012 |
Notice of General Meeting Circular |
link
|
|
|
|
| 31/10/2012 |
Proxy votes lodged at the General Meeting held on 17 October 2012 |
link
|
|
|
|
| 02/07/2012 |
Notice of Annual General Meeting Circular |
link
|
|
|
|
| 30/04/2012 |
Proxy votes lodged at the AGM held on 19 April 2012 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 21/03/2011 |
Notice of Meeting Circular |
link
|
|
|
|
| 29/04/2011 |
Proxy votes lodged at the AGM held on 21 April 2011 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 26/03/2010 |
Notice of Meeting Circular |
link
|
|
|
|
| 29/04/2010 |
Proposed new Articles of Association |
link
|
|
|
|
| 29/04/2010 |
Existing Articles of Association marked with proposed changes |
link
|
|
|
|
| 29/04/2010 |
Existing Memorandum of Association marked with proposed changes |
link
|
|
|
|
| 29/04/2010 |
Proxy votes lodged at the AGM held on 22 April 2010 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 27/03/2009 |
Notice of Meeting Circular |
link
|
|
|
|
| 29/04/2009 |
Proxy votes lodged at the AGM held on 23 April 2009 |
link
|
|
|
|
| Date |
Title |
Pdf
|
RNS
|
Slide
|
A/V
|
| 31/03/2008 |
Notice of Meeting Circular |
link
|
|
|
|
| 29/04/2008 |
Proxy votes lodged at the AGM held on 24 April 2008 |
link
|
|
|
|