Overview
Voting on all resolutions put to the AGM is done by poll instead of a show of hands.
2024 AGM
Our twenty-fourth AGM was held on Wednesday 8 May 2024 at 2.30pm at Royal Lancaster London, Lancaster Terrace, London W2 2TY and was broadcast live for shareholders to join electronically.
The 2024 AGM Notice (PDF - 368KB) gives details on the resolutions put to the meeting, together with explanatory notes.
All resolutions were passed at the AGM and the voting results (PDF - 95KB) are available for review.
AGM archive
AGM 2022
- Chair's statement
- Notice of Meeting 2022(PDF - 409.9KB)
- CEO AGM presentation 2022(PDF - 1.1MB)
- Voting Poll results(PDF - 111.7KB)
- AGM Guide 2022(PDF - 456.0KB)
- Updated Articles of Association(PDF - 432.7KB)
- Share Save Plan 2022 Rules(PDF - 279.8KB)
- Share Reward Plan 2022 Rules
- Update on 2022 Remuneration Policy voting approval(PDF - 63.1KB)
