The Company’s 2026 Annual General Meeting (“AGM”) will take place on Thursday 19 March 2025 at the Mottram Hall Hotel, Wilmslow Road, Mottram, Cheshire SK10 4QT, in the Charlton Room and Hub Lounge. The meeting will start at 10.00 a.m.
Proxy Voting is now open and instructions can be found in the Notice of AGM document, linked below.
Directions to the venue can be found here, on the Mottram Hall Hotel website:
https://www.champneys.com/hotels/mottram-hall/contact-directions.html
Notice of AGM, Explanatory Notes & Voting Instructions
Annual Report for Year Ended 30 September 2025
