Annual general meeting
Engaging with our shareholders is a core governing principle for the Board. We value the stewardship of our institutional investors and the views of all our shareholders and analysts.
Our next AGM is being held on 2 May 2024. If you are a shareholder and would like to submit questions to the Board in advance of the meeting, please email cosec@morgansindall.com, marked for the attention of the company secretary.
How can you vote?
At each AGM, a poll is held on the resolutions proposed to our shareholders. Each shareholder present, or by proxy, is entitled to one vote per share.
Voting by proxy
Shareholders unable to attend the AGM are encouraged to vote using the proxy form mailed to them or sent electronically, as detailed in the notice of meeting.