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Annual General Meeting

This page contains information about our past and upcoming AGMs.

The 2021 Annual General Meeting will be held at Radisson Blu Hotel Manchester Airport, Chicago Ave, Manchester M90 3RA at 10.30am on Tuesday 23 November 2021. Shareholders are able to attend the meeting in person and Covid-19 safety precautions will be in place.

Shareholders may also submit questions in advance until 10:30am on Friday 19 November 2021. Questions should be submitted to [email protected]ons.com

2021 Annual General Meeting

Notice of the 2021 Annual General Meeting – Download

Annual Report & Accounts 2021 – Download

Form of proxy – Download

Proposed new articles of association – Download

 

Notice of the 2020 Annual General Meeting

Download

 

Annual Report & Accounts 2020

Download

 

Results of the 2020 Annual General Meeting

Download

 

2020 Annual General Meeting webcast

Download

Registrar contact information

For any questions or enquiries relating to the AGM, the registrar can be contacted at:

Computershare Investor Services PLC
The Pavilions, Bridgwater Road
Bristol, BS13 8AE

United Kingdom Telephone:

Tel: +44(0) 370 707 1221
Fax: +44(0) 370 703 6101

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