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AGM

The next annual general meeting will be held at 3.00pm on Wednesday 9 November 2016 in the Underwood Suite, the Mattioli Woods Stand, Welford Road, Leicester.

Online Proxy Voting

To register your voting instruction for the Annual General Meeting click here.

Annual Report and Accounts 2016

To download a copy of the Chairman's letter relating to the Annual General Meeting, please click here.

To download a copy of the Notice of the Annual General Meeting, please click here.

To download a copy of the 2016 Annual Report and Accounts, please click here. (Please note that this is a large file and may take some time to download).

Registrars

The company's share register is managed by Equiniti Limited.

Address for correspondence:

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Telephone: 0371 384 2030.

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