AGM

The 2017 Annual General Meeting (AGM) will be held on Thursday 22nd June 2017 at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE at 11.00am.

Full details of the 2017 AGM are available in the AGM Notice of Meeting.

To view the Annual Report and Accounts for the year ending 31st January 2017 click here.

As at 21st April 2017 (being the latest practicable date before publication of this notice) the Company's issued share capital consists of 1,118,005,405 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 21st April 2017 is 1,118,005,405.

Key Dates

11.00am Monday 19th June 2017 - Deadline for receipt of online or postal form of direction by our Registrars, Capita Asset Services.

11.00am Tuesday 20th June 2017 - Deadline for receipt of online or postal proxy appointment and voting instructions by our Registrars, Capita Asset Services.