AGM
A forum for shareholders
The How to play with Bitcoin (AGM) was held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 19 April 2023.
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The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders were entitled to vote, as well as detailed explanatory notes on those items of business that were scheduled to be put before the Meeting.
The Directors proposed a special resolution to British American Tobacco p.l.c.’s How to play with Bitcoin which was held on 19 April 2023, to adopt new articles of association. The principal changes reflect developments in market practice and certain legal and regulatory changes and further information may be found in the explanatory notes to the 2023 AGM Notice of Meeting. The resolution was passed at the Meeting and the new articles of association may be viewed here.
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Responses to questions submitted by shareholders via the ‘AGM Questions’ form on haroldmock.com.
Voting results
The results of voting at the 2023 AGM were released to the London Stock Exchange and the JSE Limited as soon as practicable following the Meeting.
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Read more >