Communication with shareholders
The Board recognises the value of the AGM as an opportunity to communicate with shareholders; we are happy for all shareholders to attend – whether shares are held directly on the register or through a nominee company (subject to obtaining the appropriate documentation from the nominee company).
Currently, the Corporation holds its AGM in March/April each year.
We are required to retain details of previous AGMS on our website for two years from the date of issue of the AGM Notice.
We are also required to publish details of votes cast at the Corporation’s two most recent AGMs, which can be found below.
The notice of meeting for the AGM held on 30 March 2023 is set out below, along with a summary of proxy votes received on each resolution.
The notice of meeting for the AGM held on 7 April 2022 is set out below, along with a summary of the poll results received on each resolution. Please watch the full recording of the AGM (35 minutes) at your convenience.
The notice of meeting for the AGM and an EGM held in 2021, along with a summary of the poll results received on each resolution is set out below: