The next Annual General Meeting will be held on Thursday 22 April 2021 at Spencer House, 27 St. James’s Place, London, SW1A 1NR. As a result of the ongoing Covid-19 pandemic and the associated Government restrictions, physical attendance in person at the Annual General Meeting will not be possible.
The Company therefore encourages shareholders to cast their votes by completing and returning a proxy Voting Card, or voting online.
Shareholders will be able to listen to the Annual General Meeting remotely. In addition to the formal business of the Annual General Meeting, there will be a short presentation given by the Executive Committee of our Manager, J. Rothschild Capital Management Limited, and shareholders may submit questions to the Board and also to the Manager in advance of the meeting by sending an email to [email protected].
Details on listening to the Annual General Meeting and explanatory rules on voting are set out in the AGM Notice and the Form of Proxy.
As a shareholder, you will receive details by post or by email regarding listening to the AGM. Your options to listen are:
a) Online by going to: https://edge.media-server.com/mmc/p/6mm2oh32 and entering your Confirmation Code/Event Plus Passcode, which can be found on your Form of Proxy or email correspondence; or
b) By telephone: +44 (0) 20 7192 8338. When prompted, enter your Confirmation Code/Event Plus Passcode, which can be found on your Form of Proxy or email correspondence, followed by #. You will be joined automatically to the AGM. The lines will open 10 minutes prior to the AGM start time.
If you have not received this information, please email [email protected] with your name and Shareholder Reference Number (SRN) so that these details can be issued to you. Alternatively, please call +44 (0) 207 647 8565.
The notice of the AGM may be downloaded below:
The notice of the 2018, 2019 and 2020 AGMs may be downloaded here: