Annual General Meeting 2024 (AGM)

The AGM will be held at the offices of Allen Overy Shearman Sterling LLP, One Bishops Square, London, E1 6AD at 12.00pm on Thursday, 11 July 2024.

We encourage shareholders to submit their vote in advance by appointing the Chair of the AGM as proxy, with voting instructions. Shareholders are asked to complete their proxy form and return it to our Registrars, Computershare, by post or complete an eproxy online at www.investorcentre.co.uk/eproxy. Our Registrars must receive proxy appointments by 12.00pm on Tuesday, 9 July 2024. Completing and returning a proxy form or eproxy will not prevent you from attending at voting at the AGM instead of the proxy, if you wish. Voting at the AGM will be on a poll and will reflect all proxy instructions duly received.

The Board encourages shareholders to submit questions relating to the business to be conducted at the AGM in advance, by email to [email protected], and requests that questions are submitted by no later than 12:00pm on Tuesday, 9 July 2024. The Board will consider all questions received and we will aim to provide answers ahead of the AGM, or otherwise during the AGM or as soon as reasonably practical thereafter.