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’ve got the right culture and a clear strategy that serves the interests of our stakeholders. With the quality of our Board and senior leadership, we’ll continue to deliver sustainable growth for the Group.

Michael Findlay


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.