Each year the Company holds an Annual General Meeting for shareholders to consider resolutions in respect of the latest Report and Accounts, Directors’ and Auditor’s remuneration and appointment, dividends and other regular company matters.

General Meetings will also be held as and when it is necessary to consider other important matters.

The 2020 Annual General Meeting took place on Thursday 23 July 2020 at 11.30am.

A copy of the AGM Notice is available to download below.

In response to the UK Government’s measures to mitigate the spread of the Coronavirus, Shareholders (other than those who attended to satisfy the quorum requirements for the meeting) were not able to participate at the meeting in person. For further details of the AGM arrangements, please see the AGM Notice.

Should you have any questions for the Directors relating to the Company, the 2020 Annual Report and the AGM resolutions, please email them to