AGM
Shareholders are invited to attend our AGM which is being held at our headquarters at Gogarburn, Edinburgh EH12 1HQ at 11am on Tuesday, 28 April 2026.
View our letter to shareholders
Read our Annual Report and Accounts
Information about how to get to Gogarburn can be found in the letter to shareholders.
We’ll be live streaming the AGM so shareholders who can’t attend in person can watch the meeting online.
Shareholders will be able to view a recording of the AGM on this page after the meeting.
Watch the AGM
Ask a question at the AGM
Shareholders can ask questions related to the business of the AGM. It would be helpful if shareholders could please register questions in advance of the meeting by emailing [email protected]. A question registration desk will also be available at the AGM venue to allow shareholders to submit their questions before the meeting starts.
If watching the AGM online, shareholders won’t be able to ask questions or vote during the meeting.
Voting at the AGM
Shareholders who attend the AGM in person can take part in the voting process during the meeting.
Shareholders can also vote by proxy before the AGM. To make sure that their votes are counted, shareholders must submit their proxy votes so that they are received by 11am on Friday, 24 April 2026.
Shareholders will need the following information to vote (this can be found on the proxy form or invitation email):
- - Control Number
- - Shareholder Reference Number
- - Voting PIN
Vote online now
Employee shareholders will receive a separate communication on how to vote.
If shareholders have any problems voting or accessing the related AGM documents, they should contact our Registrar, Computershare, by emailing [email protected] or calling +44(0)370 702 0135.
Virtual Shareholder Event
Shareholders are also invited to attend our live Virtual Shareholder Event at 6pm on Tuesday, 21 April 2026 The event offers an extra opportunity for shareholders to join our Chair, Rick Haythornthwaite and our Group CEO, Paul Thwaite and ask questions about the business of the AGM.
Shareholders can ask questions before and during the virtual event. If shareholders wish to submit a question in advance, we’d ask them to do so by 13 April 2026 either via the registration process or by emailing [email protected]
Join the virtual event and submit your questions to the Board
We’ll answer as many questions as possible at the virtual event. Answers to questions addressed during the event will be displayed on this page following the event. A recording of the event will also be available.
Important Information
Matters for consideration: Please see details on pages 1 to 7 of the letter to shareholders.
Voting shares: The total of number of voting shares in the Company and total number of votes that members can exercise is detailed on page 8 of the letter to shareholders.
AGM broadcast: The webinar will include the Q&A session with shareholders present in the AGM venue and may include background shots of those present at the AGM. If you attend the AGM in person, you may be included in the webinar broadcast and will be deemed to have consented to being recorded by audio and video.
Shareholder questions: Shareholders who submit a question will be deemed to consent to their name being mentioned while we address their question at the AGM or Virtual Event.