AGM
Communication with shareholders
The Board recognises the value of the AGM as an opportunity to communicate with shareholders; we are happy for all shareholders to attend – whether shares are held directly on the register or through a nominee company (subject to obtaining the appropriate documentation from the nominee company).
Currently, the Corporation holds its AGM in April each year.
We are required to retain details of previous AGMS on our website for two years from the date of issue of the AGM Notice.
We are also required to publish details of votes cast at the Corporation’s two most recent AGMs, which can be found below.
The notice of meeting for an EGM scheduled to take place on 11 February 2021, along with the existing and proposed Articles of Association may be accessed via the links below:
Circular re EGM 2021 Polls results for EGM 2021
2020
The notice of meeting for the AGM and an EGM held in 2020, along with a summary of proxy votes received on each resolution is set out below:
Notice of AGM 2020 Proxy votes results for AGM and EGM 2020
2019
The notice of meeting for the AGM held in 2019, along with a summary of proxy votes received on each resolution is set out below:
Notice of AGM 2019 Proxy votes results AGM 2019
2018
The notice of meeting for the AGM held in 2018, along with a summary of proxy votes received on each resolution is set out below:
Notice of AGM 2018 Proxy votes results AGM 2018