Voting in the meeting might be held of the poll because provides a beneficial fairer signal regarding stockholder views in fact it is finest routine in particular business AGMs. If you aren’t planning the brand new appointment privately, you may want to choose on each of your own resolutions set-out inside the this Notice because of the often doing and coming back a variety of Proxy or because of the doing a questionnaire on line via the Registrar’s website (sharevote.co.uk), when you look at the for every single situation so that it is gotten by our Registrars zero later on than simply in the morning toward .
The results of poll might be made available about site, as soon as basic after the end of the AGM.
Stockholder Inquiries
The audience is eager to hear the opinions, and also to answer your questions into the providers of eharmony-appen one’s AGM. We recommend that your submit your questions in advance from the communicating with us on immediately and you may before 5.00pm into the . This may enable us to address you until the due date for appointing proxies, so that you can make a completely told voting choice would be to you decide to vote because of the proxy. Please become your complete name plus shareholder reference amount from inside the their current email address. Responses to all the pre-filed concerns might possibly be readily available here because of the 5.00pm with the .
Yearly Standard Meeting 2023
The 2023 AGM happened towards from the Riverbank Family, dos Swan Lane, London EC4R 3AD and you will thru an alive webcast. Shareholders got an opportunity when you look at the webcast to learn new AGM demonstration and ask concerns of one’s administrators making use of the effectiveness from the webcast. The new administrators along with responded to pre-recorded inquiries off investors.
Voting during the AGM is used through an effective poll, according to research by the proxy advice acquired ahead of the new fulfilling. The brand new poll show, Observe out of AGM additionally the demonstration made available to shareholders are discover lower than:
Annual General Appointment 2022
The new 2022 AGM occurred on the at the Riverbank Domestic, dos Swan Way, London area EC4R 3AD and you will via a live webcast. Investors were given a chance for the webcast to listen to the AGM demonstration and have inquiries of your own directors utilizing the possibilities regarding webcast. Every resolutions was passed by the new expected bulk.
Voting on AGM is presented thru good poll, in line with the proxy rules received ahead of the meeting. The latest poll efficiency, Find from AGM and also the demonstration made available to shareholders are going to be discovered less than:
Annual General Appointment 2021
New AGM occured towards . Because of the Uk Government’s limitations on personal events on account of the latest COVID-19 pandemic, the fresh new AGM was held thru an alive webcast. Shareholders received chances in the webcast to know the AGM presentation and inquire concerns of your own administrators utilising the functionality about webcast. The directors plus taken care of immediately pre-filed inquiries out of shareholders.
Voting within AGM are used through good poll, in line with the proxy advice acquired ahead of the newest fulfilling. New poll efficiency, Notice regarding AGM plus the demonstration made available to investors are found less than:
Annual General Conference 2020
Brand new AGM happened towards the , as a result of the COVID-19 pandemic and authorities Stay at home tips prohibiting, among other things, personal gatherings greater than two people, it had been held thru a real time webcast. Investors got a chance from inside the webcast to learn the AGM demonstration and ask questions of the directors by using the effectiveness during the WebEx. Voting during the AGM is held through good poll, according to research by the proxy directions received prior to this new conference. All the resolutions were approved by the expected bulk. New poll abilities, See of AGM and presentation given to shareholders will be receive below: