The next Annual General Meeting will be held on Tuesday 26 May at 3.30pm at Spencer House, 27 St James’s Place, London, SW1A 1NR.
You will now be aware that the Government's restrictions on public gatherings will require your Company to hold the AGM remotely. The Board understands that the AGM is an important event for all shareholders and has therefore put in place measures to ensure that you are able to exercise your right to vote, as well as put questions to your Company to be answered at the meeting.
As a shareholder, you will have received details by post or by email regarding listening to the AGM. If you have not received this information, please contact [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 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 report 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].
The notice of the AGM may be downloaded below.
The notice of the 2017, 2018 and 2019 AGMs may be downloaded here.