Annual General Meeting 2020 - Update on formal arrangements
Following the introduction of new legislation relating to company meetings on 26 June 2020 (as part of the Corporate Insolvency and Governance Act 2020), the Company will arrange for a quorum for the AGM to be in place by telephone or other electronic means. No one will attend Kent House for the AGM.
As previously explained, voting will be by way of a poll, based on the proxy voting instructions received. The meeting will continue to be run as a closed meeting and we urge all shareholders to appoint the Chairman of the AGM as their proxy, with voting instructions. The deadline for receipt by our Registrars of all proxy appointments is 1pm on 22 July 2020. Please refer to the Notice of AGM for information on how to submit your proxy instructions as well as any questions you may have on the formal business of the AGM.