Our 2015 Annual General Meeting will be held on Wednesday 1 July at the Holiday Inn Milton Keynes, 500 Saxon Gate West, Milton Keynes MK9 2HQ (see map below), commencing 11.00am.
The Notice of Meeting and Form of Proxy will be posted to shareholders who have elected to receive documents in that format on Friday 29 May. A PDF version of the Notice of Meeting will be available here from Tuesday 2 June onwards.
As a shareholder, if you are not planning on attending the AGM, or you want someone else to vote for you at the meeting, or any adjournment of the meeting, please appoint your proxy online by visiting the Home Retail Group share portal at www.homeretailgroup-shares.com. If you have already registered for the share portal, simply enter your username and password, otherwise you can select the 'AGM 2015 - just want to vote? Click Here' link and follow the instructions.
To be valid, proxy appointments must be received by the Company's registrar no later than 11.00am on Monday, 29 June 2015.
For assistance, please contact Capita Shareholder Services:
Lines are open 9.00am - 5.30pm, Monday – Friday.
You will be able to download a PDF version of the 2015 AGM voting results here from 2 July 2015.
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