AGM
The 2024 Annual General Meeting (AGM) will be held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 24 April 2024.
2024 Annual General Meeting
The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders are entitled to vote, as well as detailed explanatory notes on those items of business that are scheduled to be put before the Meeting.
Notice of Meeting – 2024 AGM (1,507 kb)
Shareholder Questions
Shareholders are able to submit questions about the business of the AGM via the AGM Questions form .
We will endeavour, to the extent practicable, to respond to all questions received by 5.00pm UK time on Tuesday, 16 April 2024, before the proxy deadline on 11.30am on Monday, 22 April 2024. Questions may be summarised or thematically grouped as part of our response.
Voting results
The results of voting at the 2024 AGM will be released to the London Stock Exchange and the JSE Limited as soon as practicable following the Meeting.
2021 Annual General Meeting
Notice of Meeting – 2021 AGM (185 kb)
Shareholder Engagement Event Video
Chairman’s Opening Speech (95 kb)
Shareholder Engagement Event Q&A (120 kb)
Chairman Designate’s Closing Remarks (85 kb)
Additional Shareholder Question Response (88 kb)
Results of voting at the 2021 Annual General Meeting (158 kb)
2009 Annual General Meeting
Notice of Meeting - 2009 AGM (308 kb)
Results of voting at the 2009 Annual General Meeting (30 kb)
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