Annual General Meeting

The 2018 Annual General Meeting (AGM) was held on Thursday 21 June 2018, at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.

Details of the voting at the AGM can be found here.

Full details of the 2018 AGM resolutions are available in the AGM Notice of Meeting.

As at 4 May 2018 (being the latest practicable date before publication of this Notice) the Company's issued share capital consisted of 1,120,295,419 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 4 May 2018 was 1,120,295,419.

Key Dates

29 June 2018 – Payment of the final dividend to holders of Ordinary Shares as at the 18 May 2018 record date.