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2022 Annual General Meeting

Important information about the 2022 AGM

Attending in person

The 2022 AGM will be held on Thursday 3, February 2022 at 12 noon. The doors of the Live Room, Rugby House, Twickenham Rugby Football Union (RFU) Stadium will be open at 10.30 a.m. and the Meeting will start promptly at 12 noon. If you are planning to attend the AGM, Twickenham RFU Stadium is located in South West London. 

You can find a map within the Notice of 2022 Annual General Meeting. Tea and coffee and light refreshments will be served before the Meeting and a light lunch will be served after the Meeting.

Please note that for the benefit of those joining the Meeting, the proceedings will be broadcast live via the Company’s website. The broadcast will be made available on the Company’s website for a period of six months from the date of the event.

To help ensure your safety and manage the numbers attending the AGM, this year, we are asking that only shareholders or their duly nominated proxies attend the Meeting in person. Persons who are not shareholders or their duly nominated proxies should not attend the Meeting unless arrangements have been made in advance with the Group Company Secretariat by telephone on +44 1932 573000.

How to join the Meeting online

We are also making an electronic facility available for the AGM, giving you the opportunity to participate in the AGM online, using your smartphone, tablet or computer. If you choose to participate online, you will be able to view a live webcast of the Meeting and ask the Board questions. To join you will need to either: 

  • a. Download the Lumi AGM app from the Apple App or Google Play stores by searching for Lumi AGM; or
  • b. Visit https://web.lumiagm.com on your smartphone, tablet or computer. You will need the latest version of Chrome, Safari, Edge or Firefox installed on your device. Please ensure your browser is compatible.

If you choose to participate online, you will be able to view a live webcast of the Meeting and submit questions to the Board.

Click here for further details and joining instructions.

Important note

The Company may be required to change the arrangements for the Meeting at short notice should government restrictions on public gatherings or other social distancing measures be reintroduced. In such circumstances, the Company may be required to hold the Meeting entirely in electronic form, without shareholders being able to attend the Meeting in person. If this is the case, we will publish the relevant information on this website (www.compass-group.com) and make an announcement to the London Stock Exchange via the regulatory information service. Please check this website in advance of the Meeting in case there are any changes made to the arrangements for the AGM.

Important documents

Notice of Annual General Meeting 2022

Proxy Card

Annual Report 2021

For details of previous AGMs please click here