Annual General Meeting

Annual General Meeting

The AGM of the Company was held at The Gallery, Kimpton Charlotte Square Hotel, 38 Charlotte Square, Edinburgh EH2 4HQ 12.00 noon on Wednesday, 11 May 2022. The resolutions proposed at the AGM were set out and fully explained in the Notice of AGM which has been posted to shareholders together with the Annual Report and Accounts. Full details are included in the Notice of AGM.

For more information, please see:

Notice of AGM

Form of Proxy

Annual Report 2021


Chief Executive’s Statement

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