News and Announcements

Results of Virtual Annual General Meeting

Shareholders are advised that the Company’s Virtual Annual General Meeting (“VAGM”) was held today, Thursday 24 June 2021. With the exception of Special Resolution 1, all binding resolutions set out in the Notice of Virtual Annual General Meeting were passed by the requisite majority of shareholders.

Further, the Company acknowledges that more than 25% of shareholders have voted against Non-Binding Advisory Vote 1 (albeit by a small margin), being the endorsement of the Company’s Remuneration Policy. As such, and in keeping with the principles of the King IV Corporate Governance Code, the Company will again seek to engage with shareholders in relation to the Company’s Remuneration Policy in due course.