Annual Report

2021 Annual Report and Accounts

2021 AGM

Shareholders who  wish to attend the AGM in person  will need to complete a Covid-19 Declaration Form with Norton Rose. This should be done by going to:—covid-19-declaration-form.asp 

and filling in the details. However this can only be done within 72 hours of the AGM (i.e. after 1130 hours on Monday 13th December)

Egdon Notice of Availability of AGM Documents to be held on Thursday 16 December 2021

Egdon Chairman Letter AGM Notice to be held on Thursday 16 December 2021

Egdon Proxy for AGM to be held on on Thursday 16 December 2021

Electronic Communications

A letter was sent to all shareholders on 12 October 2021 to determine how individual shareholders wish to receive shareholder communications from Egdon in the future and to detail other shareholder services.  Egdon is encouraging our shareholders to opt for electronic communications as opposed to hardcopy documents by post. This has a number of advantages for the Company and its shareholders. It increases the speed of communication, saves you time and reduces print and distribution costs and our impact on the environment.

Egdon Letter to Shareholders dated 12 October 2021

Share Portal

You can register online to view your holdings using the Share Portal, a service offered by Link Group at You will require your investor code which can be found on your Share Certificate.