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Annual General Meeting

Corporate Governance

Annual General Meeting 2021

The Annual General Meeting of the Company was held on Thursday, 4 February 2021 at 12 noon (the “AGM”, or the "Meeting"). In light of the national lockdown and Stay at Home restrictions imposed by the UK Government, the Board decided that the 2021 AGM would be held virtually with no physical presence at our Solicitors’ office, as set out in our AGM Notice (the “Notice”). This decision, permitted by the Corporate Insolvency and Governance Act 2020, was taken to safeguard the safety of our colleagues and the wider community.

AGM 2021 – Q&A

Shareholders’ views are valuable to us and we consider the AGM to be an important event in our calendar and a significant opportunity to engage with our shareholders. In view of the attendance and voting arrangements in place for the 2021 AGM, we recommended that shareholders submit their questions about the business of the AGM in advance. Please click here to view all pre-submitted questions received from our shareholders about the business of the AGM.

Shareholders were also invited to listen to the Meeting online and had the opportunity to submit questions on the day on any matter pertaining to the business of the AGM.

For previous AGM Notices, please click here.