Annual General Meeting 2021

This year the Company’s Annual General Meeting (AGM) will be held at 12 noon on Tuesday 14 December 2021 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN and via Microsoft Teams.  If new restrictions on meetings are imposed because of the Covid-19 pandemic and the arrangements for the AGM have to be changed, then an RNS will be issued giving details of the new arrangements and details will be given on the website –

Attendance and Questions

If shareholders wish to attend the AGM via Microsoft Teams or submit questions to the board, they should contact the Company Secretary (Lorraine Young) via no later than 5.30pm on Monday 13 December 2021.   The Board will endeavour to provide answers to any questions either during or after the meeting. Please note you will be asked to confirm certain personal details so that the Company can verify you are a shareholder.  Please do not attend the AGM in person if you feel unwell.


Shareholders are encouraged to submit a proxy form appointing the Chair of the meeting as their proxy and giving instructions as to how they wish their votes to be cast.  Details of how to do this are given in the notes to the notice of meeting, on pages 121 and 122 of the Annual Report.  The deadline for forms of proxy to be received is 12 noon on Friday 10 December 2021.

AGM notice and business

The business to be transacted at the AGM is set out in the Notice of AGM on page 120 of the Annual Report and an explanation of the business is given on pages 122 and 123. 

Lorraine Young

For Lorraine Young Company Secretaries Limited
Company Secretary