Annual General Meeting (AGM)

The Group’s AGM was held on 5 June 2020. Please read a letter from the Chairman about the arrangements for this meeting. Documentation for this and from previous AGMs can be found below.

The Group made arrangements for the 2020 AGM to be webcast live, giving shareholders the opportunity to view and listen to the AGM presentation together with directors’ responses to questions communicated to the Company in advance of the meeting.  Until the end of June 2020 a recording of the webcast can be viewed at https://webcasting.brrmedia.co.uk/broadcast/5ea7f11c31da814c9fc6c89b.

Resolution 10 on the notice of meeting, authorising the Company to make market purchases of its shares, was not passed at the AGM on 5 June 2020. This was a special resolution requiring a majority of 75% of those voting. Of the votes cast against this resolution, 99.8% were cast by the Group’s largest shareholder. In consequence, the Company’s share buyback programme ceased with immediate effect. The Group subsequently arranged consultation with the largest shareholder at a senior level, resulting in a detailed discussion of the reasons for the vote. The Group’s board will consider whether to reintroduce the resolution at the next AGM.

 

Date Results Statement Resolutions Notice of AGM
06 Jun 2013 Asset 6
Date Results Statement Resolutions Notice of AGM
08 Jun 2012 Asset 6
Date Results Statement Resolutions Notice of AGM
10 Jun 2011 Asset 6
Date Results Statement Resolutions Notice of AGM
11 Jun 2010 Asset 6
Date Results Statement Resolutions Notice of AGM
17 Jun 2009 Asset 6
Date Results Statement Resolutions Notice of AGM
04 Jun 2008 Asset 6
Date Results Statement Resolutions Notice of AGM
07 Jun 2007 Asset 6