Although our preference had been to welcome shareholders to our 2021 AGM, in light of the ongoing COVID-19 pandemic and the UK Government’s current restrictions on public gatherings, the format of the AGM has been altered this year to protect the health and safety of our shareholders, directors and people. Therefore, the AGM will be held on 28 April 2021 at 10 Paternoster Square, London, EC4M 7LS and will start at 12 p.m. with the minimum attendance required to form a quorum. It is with regret that shareholders will not be permitted to attend the AGM in person.
We consider the AGM to be an important part of our shareholder engagement and to ensure that we retain shareholder transparency, we have arranged an electronic facility which enables you to view the AGM online and to ask questions in real time should you wish to do so. This can be done by accessing the AGM website, https://web.lumiagm.com on the day. Full details of how to participate are set out in the Notes to the Notice of AGM. To enable the Board to answer as many shareholder questions as possible, we strongly encourage you to submit questions in advance of the AGM. Questions can be pre-submitted to the Company by emailing firstname.lastname@example.org.