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Annual General Meeting 2026
The AGM will be held at Leicester Marriott Hotel, Smith Way, Grove Park, Leicester LE19 1SW on Thursday 21 May 2026 at 9.00 am. The Notice of Meeting, which forms part of the annual report and accounts, can be found here.
Shareholders may submit questions in advance on resolutions to be put to the AGM by emailing [email protected]. Questions submitted by 5.00 pm on 20 May 2026 will be answered at the meeting as appropriate.
For shareholders who will not be attending the meeting or who wish to vote in advance of the meeting, details on how to submit a proxy vote by post, online or through CREST are set out in the Notice of Meeting and the letter to shareholders dated 16 April 2026 which can be found here.
If you require a copy of the Form of Proxy, this can be downloaded here. If using a blank Form of Proxy, please ensure you include your full name, postcode and shareholder reference number, which can be found on your share certificate.