The AGM remains scheduled to take place at 11.00 am on Thursday 25 June 2020 within the Hired Lad, Agricultural Hall, Skirsgill, Penrith, CA11 ODN but unfortunately we have not reached a point within the Coronavirus crises where we can change the guidance we outlined in our letter to shareholders dated 15 April 2020. Therefore, it remains the case that shareholders will not be permitted to attend this year’s AGM. Any shareholders attempting to gain access to the AGM will be excluded from the meeting on the grounds of public safety.
Shareholders are encouraged to ensure their votes are counted by submitting their proxies in advance. The deadline for receiving proxies is 11am on Tuesday 23 June 2020.
Joseph Webb
Director and Company Secretary