
The Board believes in the importance of effective communication.
The Company seeks to improve investor’s and potential investors’
understanding of its objectives, strategy and performance with
presentations made by a combination of the Chief Executive,
Property, Development and Finance Directors in order to explain the
Company’s business and financial performance and to answer
questions. All such meetings are conducted within the guidance
provided by the UKLA Listing and Disclosure Rules on the
dissemination of price sensitive information. Presentations to
analysts and the accompanying script are simultaneously posted on
the Company’s website.
The Annual General Meeting provides the Board with an opportunity
to communicate with, and answer questions from, private and
institutional shareholders and the whole Board is available before
the meeting, in particular, for shareholders to meet new directors.
The Chairman of each of the Audit, Nomination and Remuneration
Committees is available at the Annual General Meeting to answer
questions. Details of the number of proxy votes for, against and
withheld for each resolution are disclosed at the meeting.
The Company is a member of the FTSE4Good UK index and for the fifth
year has taken part in the Business in the Community's annual
Corporate Responsibility Index.
CR investor objectives set for 2008 include:
- to improve the quantity and quality of CR related
information;
- to ensure refular dialogue with shareholders and fund managers;
and
- to take part in relevant benchmark indicies.
Download our 2008 investor objectives
and targets.
Download our progress against our
2007 investor objectives and targets pdf
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