Annual General Meeting 2020

The Company’s Annual General Meeting (“AGM” or “Meeting”) will be held on Thursday 7 May 2020 at the Company’s registered office, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH in the form of a hybrid meeting, which will allow shareholders  to attend and participate in the Meeting electronically.

We ask that shareholders do not attend the Meeting in person, but instead join the meeting remotely, instructions for which can be found within the AGM Update document listed below.

The well-being of our shareholders is vitally important to us and we recommend that shareholders adhere to the current instructions from the Government and Public Health England’s advice to stay at home. We encourage shareholders to vote on the resolutions proposed within the Notice of Meeting by completion of the Form of Proxy or by electronic means, further details of which can be found in the Notice of Meeting. Please note the deadline for submitting proxies will be 11am on Tuesday 5 May 2020.

As at 13 March 2020 (being the last practicable date prior to the publication of the Notice of AGM), the Company’s issued share capital comprised of 1,983,513,851 ordinary shares (excluding treasury shares). The holders of ordinary shares are entitled to attend and vote at general meetings of the Company. Therefore, the total voting rights in the Company as at 13 March 2020 were 1,983,513,851.


Related downloads

2020 Annual General Meeting Update - COVID-19

Notice of 2020 Annual General Meeting

Form of Proxy




Preliminary Results for the year ended 31 December 2016
Preliminary Results for the year ended 31 December 2016 Slide Presentation
Preliminary Results for the year ended 31 December 2016 press release
Preliminary Results for the year ended 31 December 2016 transcript



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