The Company has today published a Circular to give notice of the General Meeting. The Circular can be downloaded here.
Hard copy proxy forms are being sent to Shareholders in connection with the General Meeting although the Company would like to encourage Shareholders to vote electronically or appoint a proxy electronically, which can be done via the Investor Centre app or web browser at uk.investorcentre.mpms.mufg.com or, where Ordinary Shares are held in CREST, via CREST. Institutional investors may also be able to appoint a proxy electronically via the Proxymity platform. Notwithstanding the method of appointment, proxy appointments must be received by MUFG Corporate Markets by 9.30 a.m. on 5 March 2025, being 48 hours (excluding non-working days) before the time fixed for the General Meeting. Further details of the proxy appointment methods are set out in the Notice of General Meeting. The appointment of a proxy will not preclude Shareholders from attending and voting in person at the General Meeting should they wish to do so.
The proxy form can be downloaded here.
