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The Board welcomes dialogue with shareholders and actively engages with shareholders through face-to-face meetings and written queries, and at the Company's Annual General Meeting.

Individual meetings are conducted with those substantial shareholders who so request following the announcement of final and half-year results. The Group's brokers are requested to collate all responses from such investor meetings and to pass these to the Board.

In addition, the Chairman apprises all Board members of any other significant shareholder feedback or discussions.

As part of the continued review of the Group's governance reporting, the Annual Report and Accounts includes expanded narrative governance disclosures that take into account the views of shareholders expressed through the engagement process.

 

 

 

 

 


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