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Annual General Meeting

The 2023 Annual General Meeting was held on 26th May at the offices of DLA Piper UK LLP at 160 Aldersgate Street, London EC1A 4HT United Kingdom.

All 17 resolutions put to members were passed on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.

For full detail on each resolution, and voting, please see below:

26/05/2023

AGM Notice of Meeting - 2023

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26/05/2023

AGM Poll Results - 2023

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26/05/2023

Form of Proxy - 2023

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