Shareholder Meetings

Annual General Meetings

Annual General Meeting 2017

Compass' sixteenth Annual General Meeting was held in the Live Room, Rugby Football Union, Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex
TW2 7BA on 2 February 2017 at 12 noon.

2017 Results of Voting

2017 Notice of Annual General Meeting

2016 Annual Report

For previous years’ information, please visit the archive.

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 Capita share portal on 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).