2022 Results and resolutions

The Company has today posted notice of its Annual General Meeting (“AGM”) to shareholders who elected to continue receiving documents from the Company in hard copy form. 

 

The matters set out in the notice of meeting can be viewed in the copy of the notice here

 

Watch the 2022 AGM on demand here

2022

In accordance with section 311A of the Companies Act 2006, the Company confirms the following:-

  1. The Company’s issued share capital as at 22 March 2022 consists of:-
    1. 142,536,884 ordinary shares of 10.609756p each of which 3,018,203 are held in treasury;
    2. 615,562 5.9% cumulative preference shares of £1 each;
    3. 498,434 6.6% cumulative preference shares of £1 each; and
    4. 21,900 7.5% cumulative preference shares of £1 each.
    5. The total number of shares in the Company in respect of which members are entitled to exercise voting rights at the meeting is 139,518,681 votes being holders of the ordinary shares of 10.609756p each.

No members’ statements, members’ resolutions or members’ matters of business have been received by the Company.

 

 

22 March 2022