Cookies on this site

This site uses cookies to store information on your computer. By using our site you accept the terms of our Privacy and Cookie Policy

Accept and close
 
Menu
Essex Street Reportage 0603 Edited 963X150
Investors
 

Shareholder Information

Annual General Meeting

The 2017 AGM was held on Tuesday, 16 May 2017 at 10.00 am and the AGM notice can be downloaded here:

Download AGM Notice

 

The 2016 Annual General Meeting of the Company was held on 17 May 2016. The results of the AGM votes can be downloaded here:

Download AGM Result 

 

Shareholder enquiries

The Company’s Registrar is Computershare Investor Services PLC. Enquiries relating to the following administrative matters should be addressed to the Company’s Registrar: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ. Tel: 0370 889 4020.

  • Dividend reinvestment plan.
  • Dividend payment enquiries.
  • Dividend mandate instructions. Dividends may be paid directly into your bank or building society account on completion of a mandate instruction form. Tax vouchers are sent to the shareholder’s registered address.
  • Loss of share certificates/dividend warrants/tax vouchers.
  • Notification of change of address.
  • Transfer of shares to another person.
  • Amalgamation of accounts. If you receive more than one copy of the annual report, you may wish to amalgamate your accounts on the share register.

Internet and telephone share dealing service

www.computershare.com/sharedealingcentre 

Tel: 0370 703 0084

Investor centre

As a part of our commitment to improve shareholder communications we offer a free and secure website, managed by our registrar Computershare Investor Services PLC. Managing your shares online means you can access information quickly, securely and minimise postal communications.

To register visit www.investorcentre.co.uk – all you will need is your registered address details and your Shareholder Reference Number which you will find on your certificate/tax vouchers.

You will be given instant access to:

  • View portfolio balances and the market value of all your holdings registered with Computershare
  • Update your address
  • Register to receive electronic shareholder communications
  • Download forms

Computershare will also send a unique activation code to your registered address, which you can use to:

  • Update your bank details
  • View and manage your dividend payments
  • Access your electronic tax vouchers
  • View your holding’s transactional history


For other enquiries relating to shareholder services or general enquiries about the Company, please contact: The Company Secretarial Department, Charles Taylor plc, Standard House, 12–13 Essex Street, London WC2R 3AA. Tel. 020 3320 8888.

Key Contacts

Ivan Keane
Group Company Secretary and General Counsel

Tel +44 20 3320 2206
Mobile +44 7712 877192
Email companysecretary@ctplc.com