AGM

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 following the above link.

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 April each year, usually at the Brewers Hall, Aldermanbury Square, London. 

Previous AGMs

2019

The notice of meeting for the AGM held in 2019, along with a summary of proxy votes received on each resolution is set out below:

Notice of AGM 2019              Proxy votes results AGM 2019

2018

The notice of meeting for the AGM held in 2018, along with a summary of proxy votes received on each resolution is set out below: 

Notice of AGM 2018              Proxy votes results AGM 2018

2017

The notice of meeting for the AGM held in 2017, along with a summary of proxy votes received on each resolution is set out below:

Notice of AGM 2017              Proxy votes results AGM 2017