Annual General Meeting

The Annual General Meeting of the Company (‘AGM’) will take place at Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1 7UT on Thursday 28 April 2022 at 2.00pm.



Whilst the Board hope and expect to be able to welcome shareholders in person to the AGM, in light of the uncertainty caused by the pandemic, the arrangements may be subject to change at short notice. If any changes are required to the holding of the AGM these will be detailed on the Company’s website and announced via a Regulatory News Service.

A member entitled to attend and vote at the AGM is also entitled to appoint one or more proxies.  To appoint a proxy visit www.signalshares.com. To be valid your appointment and instruction must be received by no later than 2.00pm on Tuesday 26 April 2022.

An AGM designated questions and answers facility has been created. If you wish to ask a question, please complete the question form below. Questions must be submitted by 9.00am on Tuesday 26 April 2022 and the Board will either answer your questions at the AGM or by return email. Where deemed appropriate by the Board, responses will also be provided on the AGM webpage following the AGM.

Information regarding dividends may be found here



* Your Investor Code (IVC) number is your 11 digit account number and can usually be found along the top of your share certificate.

The Board will answer your questions at the AGM or by return e-mail.

 

Page last updated on 21 March 2022

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