Travelling & Parking
There are a couple of options to get to the Clyde Auditorium:
Travel by train from the low level of Glasgow Central to the SECC stop (running approx. 10minute intervals) and following the covered walk-way from the station to the SECC site.
There is a drop off point at the front door of the Clyde Auditorium building which can be used solely for dropping off shareholders and collecting them after the meeting.
The closest parking is the relatively new Multi Storey carpark close to the Hydro (Postcode: G3 8GS. Blue badge holders will be accommodated in this carpark with 66 spaces available.
These are located on the south side of the car park near exits & lifts and split across all four floors.
Another option is the car park at the Science Centre – located just a short walk across the Pedestrian Bells’ Bridge
Alternatively you can park at Ibrox Stadium and make your own way to the Auditorium – approx. 15-20 minute walk.
Accessing the Meeting
Access will be through the main entrance of the Clyde Auditorium entering the foyer area where Registration will take place.
Shareholders are asked to arrive in good time from 0930hrs in order to clear the registration process and bring their attendance card which was included with the Notice of AGM.
In the event that the attendance card is lost, Shareholders should bring another form of ID (a credit/debit card will suffice). Shareholders whose shares are held in a nominee account with their stockbroker will need a Corporate Representative’s letter (issued by the custodian of their shares) in order to be admitted. Non-shareholders including guests of shareholders, will not be admitted.
Tifosy Investment Nominees Limited (Tifosy)
Shareholders who acquired shares in the recent Tifosy share offering will already have had the opportunity of casting their votes electronically and these votes will be included in the count. Tifosy shareholders cannot therefore vote at the AGM but are entitled to attend the meeting.
Tifosy have issued letters reflecting this arrangement to shareholders who asked to attend. There are four desks at the registration that will deal with the Tifosy shareholders and enable them to attend the meeting. If you are a Tifosy shareholder, please go direct to those desks.
You do not need to also register at the main registration desks unless you also have shares registered in your own name in respect of which you want to vote. In this case, please go the main registration desks only. You do not also need to register at the Tifosy desks.
Your health and safety
We would ask all attendees at the meeting to wear masks unless they are medically or otherwise exempt. To gain entry you may be asked to show proof of your vaccine status via the QR code either on the NHS Scotland COVID Status APP or a downloadable printed copy. Spot checks will be in place so please be prepared to do so on request.
Further details of the Covid-19 safety measures that are in place at our venue can be viewed here COVID-19 Customer Update | SEC. Please read this information carefully for your own health and safety.
Business of the meeting
The meeting will consider the Resolutions set out in the Notice of AGM, each of which will be subject to a vote, which will be verified by Azets Audit Services. The result of the votes on these Resolutions will be released as soon as the count has been verified.