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AGM 2020 and Financial statements 2019

Changes to the Annual General Meeting (AGM) 2020 on 31 March 2020 at 6:00 PM.

Further to the invitation we sent to you last month, and taking into account the recent developments in the UK in respect of the Coronavirus, we have made some changes for the running of this year’s AGM.

Your wellbeing remains an absolute priority. The Government’s advice on social distancing means we have made the decision to conduct the meeting remotely via a conferencing application called Zoom.

You will have the option to either connect using your computer/mobile video, computer/mobile audio or dialling into the meeting by landline phone or mobile phone using the instructions provided in the AGM Agenda.

This is our chance to report back to you as a Board, to hear your views and to gain your approval on such matters as new board members and a proposal from the Board that we should pay a dividend.

More details below:

Invitation

Agenda

Minutes of the AGM 2019

Financial Statements for the year ended 30 September 2019

We look forward to seeing you then.

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