ANNUAL GENERAL MEETING, 18 JULY 2016

The 2016 Annual General Meeting (‘AGM’) was held at 10.30am BST on 18 July 2016 at the Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire. Electronic copies of the Notice of AGM and Proxy Form, along with a summary of the proxy votes, are available below.

Notice of Meeting (pdf 66 KB)

Proxy Form (pdf 30 KB)

Proxy Votes summary (pdf 83 KB)

 

SHAREHOLDER LETTERS, 21 MARCH 2016

On 21 March 2016, Summit sent shareholders two letters.  The first set out details of its adoption of Financial reporting Standard 101 “Reduced Disclosure Framework” and the second letter seeks consent to communicate with shareholders electronically.  An electronic copy of each letter is available below.

Adoption of FRS 101 (pdf 61 KB)

Electronic Communications (pdf 83 KB)

 

 

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