In light of the COVID-19 outbreak and the enhanced restrictions imposed by the UK Government on 23 March 2020, the Annual General Meeting will be held via conference call on 21 April 2020 at 10.00am. This will safeguard our shareholders’ and employees’ health and make the Meeting as safe and as efficient as possible.
The Board encourages our shareholders to:
– Register your vote electronically using your Signal Shares account in advance of the Meeting.
– Submit any question that you would like to be answered at the Meeting by sending it, together with your name as shown on the Company’s register of members, to the following email address: email@example.com so that it is received by no later than 10.00am on 17 April 2020. Please insert “AGM – Shareholder Questions” in the subject header box of your email.
– Listen to the Meeting by joining it electronically. If you are interested in this option, please call Courtney Taylor on 020 7936 6400 in order to make the necessary arrangements. Please note that shareholders will not be able to use this facility to actively participate in the Meeting.