Description
Annual General Meeting (“AGM”) The AGM this year will be held at Barber-Surgeons’ Hall, Monkwell Square, Wood St, Barbican, London EC2Y 5BL, on Tuesday, 6 May 2025 at 11.30am.
Shareholders are welcome to attend in person where you will be able to hear a presentation from the portfolio management team Nick Purves and Ian Lance and also to meet the Board of Directors.
For those investors who are not able to attend the meeting in person, a video recording of the Portfolio Manager’s presentation will be uploaded to the website after the meeting. Shareholders can submit questions in advance by writing to the Company Secretary at [email protected].
Shareholders are invited to register their vote in advance by 11.30am on Thursday, 1 May 2025 at the latest.
The votes on the resolutions to be proposed at the AGM will be conducted on a poll. The results of the proxy votes will be published following the conclusion of the AGM by way of a stock exchange announcement and on the Company’s website: www.templebarinvestments.co.uk.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
|---|---|---|---|
| Tuesday 6th 2025 | 1 | 11:30 AM | 12:30 PM |
Schedule Details
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