AGM

 

Our 2022 Annual General Meeting

The Company’s 2022 AGM was held at 11.30 am on Tuesday 18 January 2022 at The Fleece at Ruleholme, Irthington, Carlisle CA6 4NF.

An outcome of the meeting, including information on the votes cast on the resolutions proposed, can be accessed here: 2022 AGM

Documents

A copy of the Notice of Meeting can be found here:  Notice of 2022 AGM.

A proxy form can be downloaded here: Proxy Form.

Information on voting on the resolutions by proxy is contained in the Notice of Meeting. 

Update on shareholder feedback

An update on shareholder views following the Company’s AGM in January 2022, which was released in accordance with the Corporate Governance Code 2018 in June 2022, can be accessed here

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