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Annual General Meeting 2022

The AGM will be held at 2:00pm on 15 June 2022 at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE.

Shareholders can either attend the AGM in person or participate in the meeting remotely;

  1. You can access the meeting using this link – This can be accessed online using the latest version of Chrome, Firefox and safari on your PC, laptop, tablet or smartphone.
  2. When accessing the meeting platform, you will be asked to enter your unique 11 digit Investor Code (IVC) including any leading zeros, and ‘PIN’. Your PIN is the last 4 digits of your IVC. the Meeting ID is 124-964-186

Access to the Lumi platform will be available an hour prior to the start of the meeting.

Your vote is important to us and you are encouraged to vote either in advance of the AGM or on the day. All resolutions at the AGM will be put to shareholders by way of poll rather than a show of hands.

If you will not be participating in the meeting in person or electronically or otherwise wish to vote in advance, you may appoint a proxy by post, online or through CREST as further detailed in the improtant information section of this Notice. Shareholders will not currently be permitted to attend the AGM in person.

For those shareholders attending remotely, the Lumi platform will allow for live voting on all resolutions. One the Chairman has formally opened the meeting, the voting procedure will be explained. Once voting has opened, the polling icon will appear on the navigation bar. From here, the resolutions and voting
choices will be displayed.

Link Group, the company’s registrar, has launched a shareholder app: LinkVote+. It’s free to download and use and gives shareholders the ability to access their records at any time and attend virtual AGMs.

The app also allows users to submit a proxy appointment quickly and easily online rather than through the post.

The app is available to download on the Apple App Store and Google Play. You can also use the following QR Codes:

Image 3
Android/Google Play

If you would like to ask the directors a question about the business of the meeting in advance, please send it to by 2.00pm on Tuesday 13 June 2022.

For any remote attendees, we will also be providing a telephone line to enable shareholders to ask questions during the AGM, and questions will also be capable of being asked in relation to the business of the meeting via the Lumi platform. Shareholders attending in person will be able to ask questions at the meeting as usual.

If your shares are held within a nominee account and you wish to attend the meeting in person or electronically, you will need to contact your nominee as soon as possible. Your nominee will need to present a corporate letter of representation to Link Group, our registrar, as soon as possible and at least 72 hours (excluding onbusiness days) before the meeting, in order that they can obtain for you your unique IVC and PIN to enable you to attend the meeting.

If you wish to appoint a proxy other than the Chair of the meeting and for them to attend the meeting on your behalf, please submit your proxy appointment in the usual way before contacting Link Group on +44 (0) 371 277 1020* in order to obtain their IVC and PIN. It is suggested that you do this as soon as possible and at least 48 hours (excluding non-business days) before the meeting.

*Lines are open from 9.00 a.m. to 5.30 p.m. Monday to Friday, calls are charged at the standard geographic rate and will vary by provider. Calls outside the UK will be charged at the applicable international rate.

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