AGM

The 2025 Annual General Meeting (the AGM) will take place at 12:30pm on Friday 9th May 2025, at Ty Admiral, David Street, Cardiff, CF10 2EH.

For those not attending the AGM in person, we will also live stream the AGM.  This year, we will be using Microsoft Teams for the live stream and shareholders will be able to submit questions relating to the proposed AGM resolutions during the meeting.

Shareholders will not be able to vote on the resolutions being proposed via these facilities and therefore it is important that shareholders do still cast their votes and submit a proxy appointment by 12:30pm on Wednesday 7 May 2025, in accordance with the recommendations and instructions set out in the AGM Notice. During the meeting, shareholders participating through the Microsoft Teams live stream may submit questions via the chat function on this platform. Questions received via the chat function will be moderated before being sent to the Chair of the meeting to avoid repetition and to ensure the smooth running of the meeting. Questions submitted will be answered during the meeting.  If multiple questions on the same topic are received, the Chair of the meeting may choose to provide a single answer to address questions on the same topic. Instructions on how shareholders can access the Microsoft Teams platform are set out in the AGM Notice.