Investor Centre


Annual Reports

Annual Report 2020 Interim Report 2019
Annual Report 2019 Interim Report 2018
Annual Report 2018 Interim Report 2017
Annual Report 2017 Interim Report 2016
Annual Report 2016 Interim Report 2015

Financial Calendar 2020

Final dividend record date 10 July
Annual Report and Accounts posted 10 July
Annual General Meeting 12 August
Final dividend payment 17 August
Interim results 26 November

Documents and Information

AGM 2020 Q&A Audit and Risk Committee Terms of Reference
Registrar Information Nomination Committee Terms of Reference
Articles of Association 2010 Modern Slavery Act Transparency Statement
Remuneration Committee Terms of Reference

Stock Exchange Announcements

12 August 2020 Result of Annual General Meeting - Replacement
10 July 2020 2020 Annual Report & Accounts & AGM Notice posted
18 June 2020 Preliminary Results - year ended 31 March 2020
2 June 2020 Update on General Meeting voting outcome
27 May 2020 Disclosure of rights attached to Equity Shares
10 March 2020 Director/PDMR Shareholding
3 March 2020 Director/PDMR Shareholding
10 February 2020 Update on 2019 AGM voting outcome
10 January 2020 The Sinclair Family Concert Party
21 November 2019 Half-year Report
19 November 2019 Directorate Change
18 November 2019 Result of General Meeting
21 October 2019 Notice of General Meeting
2 October 2019 The Sinclair Family Concert Party
8 August 2019 Result of Annual General Meeting
13 June 2019 Preliminary Results for year ended 31 March 2019
29 March 2019 TR-1: notification of major holdings
27 March 2019 TR-1: notification of major holdings
25 February 2019 Directorate Changes
22 November 2018 Half-year Report
19 November 2018 Result of General Meeting
14 November 2018 TR-1: notification of major holdings
24 October 2018 Notice of GM
24 October 2018 Notice of GM
8 August 2018 Result of Annual General Meeting
14 June 2018 Preliminary Results for year ended 31 March 2018
26 March 2018 Board Appointment and Committee changes
24 November 2017 Half-year Report
13 November 2017 Result of General Meeting
25 October 2017 Notice of GM
25 October 2017 Notice of GM
09 August 2017 Result of Annual General Meeting
15 June 2017
24 November 2016
10 October 2016
03 October 2016
16 June 2016
26 November 2015
25 June 2015
11 June 2015
5 February 2015
27 November 2014
14 August 2014
13 August 2014
30 June 2014
26 June 2014
22 May 2014
22 May 2014
16 May 2014
16 May 2014
5 March 2014
6 February 2014
28 November 2013
05 September 2013
14 August 2013
14 August 2013
27 June 2013
11 February 2013
19 December 2012
29 November 2012
15 August 2012
27 July 2012
28 June 2012
04 April 2012
30 November 2011
08 September 2011
10 August 2011
04 August 2011
28 July 2011
11 July 2011
23 June 2011
10 Feb 2011
30 Nov 2010
02 Sept 2010
11 August 2010
19 July 2010
06 August 2010
30 March 2010
11 February 2010
26 November 2009
19 August 2009
13 August 2009
12 August 2009
05 August 2009
21 July 2009
25 June 2009
07 April 2009
07 April 2009
24 March 2009
27 February 2009
05 February 2009
22 January 2009
22 December 2008
28 November 2008
27 November 2008
02 October 2008
18 August 2008
13 August 2008
08 August 2008
31 July 2008
16 July 2008
26 June 2008
25 June 2008

General Meeting Results

General Meeting 18th November 2019 Poll Voting Results

Date Resolution Total For Against
18 November 2019 To re-appoint Mr A W Powell as a director of the company 3,032,715 2,093,947 938,768
18 November 2019 To reappoint Mrs M L Jarvis as a Director of the Company 3,034,295 2,095,527 938,768

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General Meeting 19th November 2018 Poll Voting Results

A poll was held on Resolutions 1, 2 and 3. The results of which are set out below:

Date Resolution Total For Against
19 November 2018 To approve the Amended Directors' Remuneration Policy 2,445,627 1,505,744 939,883
19 November 2018 To re-appoint Mr A C J Solway as a director of the company 2,445,689 1,504,226 941,463
19 November 2018 To elect Mr A W Powell as a director of the company 2,445,689 1,504,746 940,943

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Annual General Meeting 2018 Poll Voting Results

A poll was held on Resolutions 3, 5, 6, 8 and 9 the results of which are set out below:

Date Resolution Total For Against
8 August 2018 To re-elect Mr A C J Solway as a director of the Company 3,102,149 2,175,602 926,547
8 August 2018 To approve the Directors' Remuneration Report 3,098,705 2,171,008 927,697
8 August 2018 To re-appoint Messrs BSG Valentine as Auditors of the Company 3,100,265 2,173,752 926,513
Independent Resolutions:
8 August 2018 To re-elect Mr A C J Solway as a director of the Company 1,154,084 226,437 927,647
8 August 2018 To elect Mr A W Powell as a director of the Company 1,147,406 220,059 927,347

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General Meeting 13th November 2017 Voting Results

Date Resolution Total For Against
13 November 2017 To reappoint Mrs M L Jarvis as a Director of the Company 3,186,756 2,360,526 826,230
13 November 2017 To ratify previous payments to Non-Executive Directors 2,529,347 1,702,882 826,465
13 November 2017 To amend Article 96 of the Articles of Association 3,179,233 2,352,941 826,292

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Annual General Meeting 2017 Poll Voting Results

A poll was held on Resolutions 4, 5, 6 and 8 the results of which are set out below:

Date Resolution Total For Against
9 August 2017 To approve the Directors' Remuneration Report 2,528,386 1,700,338 828,048
9 August 2017 To approve the Directors' Remuneration Policy 2,528,386 1,700,309 828,077
9 August 2017 To re-appoint Messrs BSG Valentine as Auditors of the Company 2,528,386 1,700,459 827,927
9 August 2017 To re-elect Mrs M L Jarvis 953,520 126,243 827,277

Previous Poll Voting Results:

Date Resolution Total For Against
13 August 2014 To approve the Directors' Remuneration Report as set out in the Annual Report and Accounts for the year ended 31 March 2014 2,428,865 1,780,789 648,076
13 August 2014 To approve the Directors' Remuneration Policy the full text of which is contained in the Directors' Remuneration Report, set out in the Annual Report and Accounts for the year ended 31 March 2014 2,428,765 1,469,099 959,666
11 August 2010 Re-appointment of Mr D.M. Sinclair as a Director of the Company 2,721,642 2,122,247 599,395
12 August 2009 To approve the Directors' Remuneration Report set out in the Annual Report and Accounts for the year ended 31 March 2009 2,483,309 1,862,414 620,895