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 annual general meeting will be held in 2026. Shareholders will be able to ask questions of the Board either in person if able to attend the AGM, or by submitting questions in advance of the meeting by emailing cosec@morgansindall.com (marked for the attention of the Company Secretary).
We will endeavour to publish (on an anonymised basis) any questions received before 10.00am two days prior to the AGM, and our responses to those questions, on our website prior to the AGM.
Voting
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.