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Shareholder Meetings

The 2024 Annual General Meeting will be held at 10am on 10 May 2024 at the offices of UBS, 5 Broadgate, London EC2M 2QS.

Voting

We would encourage you to appoint a proxy online, via CREST or by post to vote on your behalf. The completion and return of your proxy instruction will not prevent you from attending and voting at the AGM in person, if permitted.

Dividend

If approved, a final dividend for 2023 of 5.7p per ordinary share will be paid on 24 May 2024 to ordinary shareholders who are on the register of members at close of business on 26 April 2024.

Articles of Association

Articles of Association were adopted on 7 May 2021 – view them in useful documents.

AGM History

22 March 2024
01 April 2016
30 March 2015
28 March 2014
02 April 2013
14 March 2012
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