INVESTORS

Annual general meeting

Engaging with our shareholders is one of the Board’s core governing principles. Our strong relationship with our shareholders is crucial to achieving our aims.

We have a clear strategy, a strong financial position and a great team of employees. This positions us well to capitalise on the UK’s growing need for new housing, improved infrastructure and urban regeneration and to create long-term value for all our stakeholders.

Michael Findlay
Chairman

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.