The AGM will be held at 1.00 p.m. on Thursday 22 May 2025 at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. For shareholders who would like to observe the meeting electronically, please contact the Company Secretary, Ocorian Administration (UK) Limited, by email at [email protected] by 1.00p.m. on 20 May 2025 and provide your name and Shareholder Reference Number, which can be found printed on your personalised proxy card. Once verified, shareholders will be provided details to access the AGM electronically by Zoom. The meeting will be broadcast in a live format. Once logged in, and at the commencement of the meeting, you will be able to watch and listen to the proceedings on your device.
