Important update to Notice of 2022 AGM

Jan 12, 2022

Important update to Notice of 2022 AGM 

**Register for AGM 2022 Q&A here**

In the context of the continuing health emergency linked to the COVID-19 pandemic, and following the update to governmental guidance, in order to protect the health and the safety of its employees and shareholders, in person attendance at the AGM will not be possible. Therefore, the Annual General Meeting will be held at the company’s registered offices on Wednesday 9th February 2022 with the minimum number of shareholders present as required to form a quorum under the Company’s articles of association. The shareholders in attendance will be directors of the Company, subject to social distancing measures in line with current government guidelines. To ensure safety, other shareholders will not be able to gain access to the meeting. 

Shareholders who wish to vote on the resolutions to be put to the meeting can do so as described in the original notice of the 2022 AGM, either electronically, or for those shareholders who have elected to receive a paper copy of the Annual Report, using the paper Form of Proxy in the printed Annual Report, appointing as proxy the chair of the meeting.

As the Annual General Meeting will be held behind closed doors, if a member of the company wishes to ask a question, they can register here, to gain access to a special AGM Q&A webpage where questions can be put, and questions and answers can be viewed. The directors of the company will endeavour to provide answers to questions, and both questions and answers will be published on the AGM Q&A webpage for seven days following the 2022 AGM. We will not publish any personal details including the name of any member who has asked a question.

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