AGM Information

2020 Annual General Meeting (‘AGM’)

The reconvened AGM was held at 10.00 a.m. on Friday, 24 April 2020 at Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ as a closed meeting.

Shareholder questions

Shareholders were asked to submit any questions on the business to be dealt with at the reconvened AGM. The Company Secretary did not receive any questions.

Downloads

Notice of reconvened AGM – 24 April 2020
Additional information pursuant to s311A Companies Act 2006 – reconvened AGM 24 April 2020
Poll results for 2020 reconvened AGM