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    AGM

    AGM

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    PDF

    • Notice of AGM

      Report (PDF)
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      Report (PDF)

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    • Notice of AGM

      Report (PDF)
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      Report (PDF)

    2021 AGM

    The 2021 Annual General Meeting of the Company was held on Thursday 11 March 2021 at 11.00am as a virtual webcast event. Shareholders can access the AGM here. You will be prompted to enter your unique Login Code and PIN. Your Login Code is your 11-digit Investor Code (IVC), including any leading zeros. Your PIN is the last four digits of your IVC. This will authenticate you as a shareholder.

    Your IVC can be found on your share certificate, or Signal Shares users (www.signalshares.com) will find this under ‘Manage your account’ when logged in to the Signal Shares portal. You can also obtain this by contacting Link, our Registrar, by calling +44 (0) 371 277 1020.

    PDF

    • Notice of AGM

      Report (PDF)
    • Result of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Notice of AGM

      Report (PDF)
    • Results of AGM

      Report (PDF)

    PDF

    • Articles of Association 2013

      Report (PDF)
    • LTIP Circular

    • Admission Document

      Report (PDF)

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