Annual General Meeting

We typically hold our AGM in London every May. Directors who attend are formally available for questions, during the meeting.



Voting on all resolutions put to the AGM is done by poll instead of a show of hands.

2024 AGM

Our twenty-fourth AGM was held on Wednesday 8 May 2024 at 2.30pm at Royal Lancaster London, Lancaster Terrace, London W2 2TY and was broadcast live for shareholders to join electronically.

The 2024 AGM Notice (PDF - 368KB) gives details on the resolutions put to the meeting, together with explanatory notes.

All resolutions were passed at the AGM and the voting results (PDF - 95KB) are available for review.


AGM archive