Annual General Meeting

The Annual General Meeting of the Company (‘AGM’) will take place at Pinnacle House, Breedon Quarry, Breedon on the Hill, DE73 8AP on Tuesday 20 April 2021 at 2.00pm which will be a closed meeting.

In order to tackle the ongoing COVID-19 global pandemic, the UK Government have put in place regulations restricting the movement of people. These regulations include the prevention of public gatherings, unless essential for work purposes, and prevent non-essential travel. As a result, and in order that shareholders can comply with the measures currently in place, the AGM this year is required to be a closed meeting, which shareholders are not permitted to attend.

Shareholders are strongly encouraged to ensure that their votes are counted and to appoint the Chairman of the AGM as their proxy. All proxy appointments must be received by the Company’s Registrars, Link Group, no later than 2.00pm on Sunday 18 April 2021. Details are set out in the Notice of Meeting and a member may appoint a proxy online by visiting

The Company will continue to monitor the restrictions put in place in response to COVID-19 and, if circumstances change resulting in the lifting of measures preventing the movement and gathering of people in large numbers ahead of the AGM, it will consider if it is appropriate to open up the AGM for attendance by shareholders. If this is the case, an update will be given on this page and by way of announcement to the London Stock Exchange.

The Board remain committed to allowing shareholders the opportunity to engage with the Board and to facilitate the answering of any questions that shareholders have, or would normally raise, during the course of the AGM. If you wish to ask a question, please complete the question form below. Questions must be submitted by 9.00am on Tuesday 20 April 2021.

The Board will answer your questions as soon as practical with answers by e-mail or posted here.

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

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