Shareholder Meetings

Annual General Meetings

Annual General Meeting 2018

Compass’ seventeenth Annual General Meeting was held at 12 noon on Thursday 8 February 2018 in the Live Room at Rugby Football Union, Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex TW2 7BA

2017 Annual Report

Results of Voting

For previous years’ information, please click here.

Attending Shareholder Meetings

If you are unable to attend a shareholder meeting, you can still vote on the resolutions by completing and returning the proxy form sent to you together with the notice of meeting by the deadline indicated on the form. Alternatively, you can cast your vote electronically by logging onto the Link share portal www.signalshares.com and using your unique shareholder number.

If you have cast your vote electronically or by proxy, you can still attend and vote at the AGM (or General Meeting).