Shareholder Meetings 

We encourage all shareholders to keep in touch with the Company and to attend the AGM which is held in June each year.

Current and past Notices of Annual General Meetings and General Meetings appear below, along with a sample proxy form. All of these can be downloaded for reference.

All shareholders are encouraged to vote. Voting is by way of a poll called on each resolution so that all votes cast, whether in person or by proxy, can be counted.  A sample proxy form appears below but shareholders can also appoint a proxy and vote electronically by registering their details at https://www.signalshares.com/.  To be valid, proxy votes must be received no later than 48 hours before the time of the meeting.