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Our General Meeting (‘GM’) was held on Thursday 17 June 2021 at 10:00am (UK time) / 11:00am (SA time) at Senator House, 85 Queen Victoria Street, London EC4V 4AB.

Please read the full Circular, which includes the Notice of General Meeting, for more information. This document should be read in full.

You can also read the transcript of the meeting to find out more about the transaction.

Impact of COVID-19

Regrettably, in light of current UK Government guidance, and with the health and safety of our shareholders, colleagues and the wider community in mind, shareholders were unable to attend the GM in person. We value the opportunity to engage with our shareholders and therefore encouraged shareholders to participate in the meeting by sending any questions in advance of the meeting, exercising their vote by appointing the Chairman of the meeting as proxy and listening to the meeting by telephone with the opportunity to ask any questions on the business of the meeting.

Shareholder Questions and Answers

The attached document sets out answers to relevant questions received from shareholders as at 3 June 2021. We recommend shareholders read the full Circular dated 17 May 2021.

Stock Exchange Announcements

We released an RNS announcement on Thursday 1 April 2021 which set out the background to and reasons for the proposed Sale of Quilter International.

Please also see our RNS announcement, published on Monday 17 May 2021 which sets out important information including key dates for shareholders.

Our final poll results were announced on Thursday 17 June 2021.

General Meeting Hub updated on Thursday 17 June 2021.

General Meetings Archive

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