AGM Notice

Our 2020 Annual General Meeting (AGM) is scheduled to be held on
Thursday 5th November.

The COVID-19 pandemic will affect the format of our AGM this year, and our priority is to ensure the health and wellbeing of all stakeholders. In our preparations we will align with government guidance to tackle the spread of the virus, including advice related to public gatherings, whilst continuing to review the most appropriate way to engage with shareholders in the proceedings.

We recognise that the current government guidance prohibits all non-essential travel and the gathering of people from different households, and we fully support these measures. Therefore, shareholders must not attend the AGM in person this year; instead, the meeting will be held via Zoom and will focus on formal business only.

As an organisation, we recognise that the AGM is valued as an opportunity for shareholders to engage with and hear from the Board and we will do what we can within the confines of the government restrictions to support this principle. For more information and details on how you can attend our remote AGM, please call us on 01922 627555 or email: