The Annual Report and Accounts for the year ended 31 December 2020 and Notice regarding this year’s Annual General Meeting, on 16 June 2021 at Augean PLC’s offices at 4 Rudgate Court, Wetherby, LS23 7BF is now available to view online by visiting the links at the bottom of this page.
The still evolving COVID-19 situation may place restrictions on the ability of shareholders, and indeed the full Board of Directors, from attending the AGM in person. Whilst the Board normally welcomes the opportunity that the AGM gives to meet and interact with shareholders, this may not be possible again this year. Due to the continuing restrictions in place and the assumption that some form of restriction persists into June, the Board feels that it is appropriate to advise shareholders to plan to submit proxy votes again this year.
In order to keep shareholders updated, this AGM section of the website has been set up and will be maintained.
The intention currently is to limit the meeting to the formal business of the AGM in order to keep the length of the physical meeting to a minimum. As such, it was not thought necessary to live stream the meeting, however, should there be an appetite for this we will post an update and links to any log in on the website at the link above.
Results of the resolutions will be published here. In addition, to allow for shareholder questions to the Board, we ask that you email any questions you may have to the Company Secretary in advance of the meeting and, where appropriate, we will publish the questions and answers in a document on the website at the AGM link above. The email address for questions is:
In the meantime, the Board asks you to monitor this page for any updates on the AGM and encourages you to submit your proxies and questions as early as possible. Given the rapidly changing nature of current events we may need to make changes to the above information and will notify you as soon as possible where this is necessary.