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Shareholder Meetings

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


All the resolutions proposed at the meeting were passed on a poll. The final voting results were announced on 10 May 2024 and can be found below.


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

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