Annual General Meeting

2018 Annual General Meeting

Our 2018 Annual General Meeting was held on Friday 27 July at 11am at The Lowry Hotel, 50 Dearmans Place, Chapel Wharf, Manchester, M3 5LH.

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 15 June 2018, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.