The Company is required to hold an Annual General Meeting (AGM) of its shareholders within six months of the financial year end.
Consent to the 2024 AGM being held at short notice having been given by the sole shareholder, it was held at 5:35 pm on 1 May 2024 at London Stock Exchange, 10 Paternoster Square, London EC4M 7LS and via video conference.
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