27 April 2021 Annual Report and Accounts and Notice of Annual General Meeting Following the release on 30 March 2021 of the Company s financial results for the year ended 24 January 2021 (the Final Results Announcement ), the Company announces it has today published its annual report and accounts for the year ended 24 January 2021 (the Annual Report and Accounts ). The Annual Report and Accounts contains the notice convening the Company s one hundred and seventeenth annual general meeting (the AGM ) (the Notice of AGM ). The AGM will be held at the Company s head office, Westfield House, 4 Mollins Road, Cumbernauld G68 9HD on Friday 28 May 2021at12.00p.m. In light of the ongoing Government restrictions in response to the Coronavirus (COVID-19) outbreak in the United Kingdom, shareholders will not be permitted to attend the AGM in person and are encouraged to vote in advance using their proxy form, further details of which are co
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(1) A vote withheld is not a vote under English law and is not counted in the calculation of votes for and against a Resolution. At the date of the AGM the issued share capital of the Company is 419,418,082 ordinary shares. The total number of electronic poll votes received for the 2021 AGM represented approximately 79.4% (2020 - 81.3%) of the issued share capital of the Company.
Resolutions 14, 15, 16 and 17 were passed as Special Resolutions, copies of these Resolutions together with the new Articles of Association will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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