As part of the Edinburgh Worldwide’s AGM business, the Company is seeking to update its Articles of Association, details of which can be found in the Annual Report and Financial Statements. The principal proposed change regards the ability to hold hybrid AGMs, permitting, in extremis circumstances such as those resulting from Covid-19, shareholders to attend by electronic means as well as in person. It is however intended that future meetings be physical unless restrictions prohibiting this are in force at the time.
It is anticipated that the Company’s next AGM will be held in person and be held at Baillie Gifford’s offices in Edinburgh at 12 noon on Wednesday 2 February 2022. The Managers will be presenting.