Our Annual General Meeting on 12 January 2021

At the Company’s Annual General Meeting, which took place on 12 January 2021 at the Company’s registered office at Old Croft, Stanwix, Carlisle CA3 9BA, all resolutions were put to the meeting and approved by shareholders on a poll.  The results of the proxy votes cast in advance of the meeting can be found here.

Due to Government measures taken in response to the COVID-19 pandemic, the AGM was held as a closed meeting. Shareholders were encouraged to vote by proxy, and to submit any questions in advance of the meeting by email.  A copy of the notice of meeting can be found here.

Our online broadcast

Given that our AGM was held without shareholders present in person, we have prepared the following broadcast to provide an update on trading, to introduce Hugh Pelham, the Group’s newly appointed Chief Executive Officer and to provide responses to questions raised by shareholders in advance.


Please send comments or questions on the broadcast through to [email protected].


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