AGM .

The 2024 AGM will be held at the offices of the Company at 3 Pancras Square, King’s Cross, London, N1C 4AG at 11.00 am on 12 June 2024. For more detail around the proposed arrangements for the 2024 AGM, please refer to the Notice of AGM.

To ensure that shareholders can also follow the proceedings of the AGM virtually, the Company will provide access online via the Investor Meet Company platform. Shareholders that wish to attend the AGM remotely should register in advance by using the following link: https://www.investormeetcompany.com/ip-group-plc/register-investor.

• The Notice of the 2024 AGM
• Rules of the IP Group plc 2024 Sharesave Plan
• The Voting Totals Report (2024 AGM)

The 2023 AGM will be held at the offices of the Company at 3 Pancras Square, King’s Cross, London, N1C 4AG at 11.00 am on 15 June 2023. For more detail around the proposed arrangements for the 2023 AGM, please refer to the Notice of AGM.

• The Notice of the 2023 AGM
• The Voting Totals Report (2023 AGM)

The 2022 Annual General Meeting will be held at 11.00am on 14 June 2022 at the Company's offices at 3 St Pancras Square, King’s Cross, London, N1C 4AG. For more detail around the proposed arrangements for the 2022 AGM, please refer to the Notice of AGM. Shareholders are encouraged to check this section of the website regularly in the lead up to the 2022 AGM as further details around the final arrangements will be uploaded here, as well as announced via RNS as appropriate.

• The Notice of the 2022 AGM
• IP Group plc Scrip Dividend Ts and Cs
• Script Dividend Mandate Form
• IP Group plc Share Plan Rules
• The Voting Totals Report (2022 AGM)

The 2021 Annual General Meeting will be held at 10.00am on 09 June 2021 at the Company's offices at The Walbrook Building, 25 Walbrook, London, EC4N 8AF. 

Given the UK Government’s current COVID-19 guidelines, the Board has taken the decision to hold the 2021 AGM as a closed meeting with the minimum attendance required to form a quorum (being two shareholders). No other shareholders will be permitted to physically attend the meeting. The Company requests that shareholders submit their votes by proxy either electronically or by post, in accordance with the instructions in the 2021 AGM Notice. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible.

IP Group plc confirms the details for its virtual shareholder event which will follow its closed 2021 AGM. To ensure that shareholders continue to have the opportunity to engage with and ask questions of the Board, the virtual shareholder event will be held at 10.15am on Wednesday 09 June.

The arrangements for the virtual shareholder event are as follows:

• The event will be led by Sir Douglas Flint, Chairman of IP Group, and Alan Aubrey, CEO.
• The event will cover off pre-submitted questions and there will also be an opportunity to pose written questions during the event.
• Shareholders who wish to pre-submit questions should do so by email ideally at least 48 hours prior to the event to [email protected].
• Shareholders who wish to attend should register via the following link: https://us02web.zoom.us/webinar/register/WN_9Qf6tmqKTbqM67abT3BM5Q
• After registering, shareholders will receive confirmation containing information about joining the webinar.

The Board would like to thank shareholders for their understanding and support during the UK’s ongoing COVID-19 restrictions.

• The Notice of the 2021 AGM
• IP Group plc scrip dividend mandate form
• Articles of Association
• Articles of Association – marked version
• The Voting Totals Report (2021 AGM)

The 2020 Annual General Meeting will be held at 11.0am on Thursday 18 June 2020 at the Company's offices at The Walbrook Building, 25 Walbrook, London, EC4N 8AF.

• The Notice of the 2020 AGM
• The Voting Totals Report (2020 AGM)
• IP Group plc Shareholder Q&A – 2020 AGM

Due to the Covid-19 pandemic and as detailed further in the Notice of AGM (published on 16 April 2020), this year’s AGM, to be held at 11.00am on Thursday 18^th June, will follow a different format and will not be open to shareholders in the usual way. To ensure that shareholders continue to have the opportunity to engage with the Board, the Group is holding a special virtual shareholder event immediately following the AGM at 11.15am on Thursday 18^th June.

As previously announced, the arrangements for the AGM remain as follows:

• The evolving COVID-19 situation and the related Government guidelines have clearly impacted the ability of shareholders to attend the Company’s AGM. The Company will therefore hold the AGM with the minimum quorum of shareholders present to conduct the business of the meeting (being two director-shareholders). Social distancing measures will be in place.
• Please do not travel to the venue as no other shareholders will be permitted to physically attend the meeting and any shareholder who attempts to attend the meeting in person will be refused entry.
• As shareholders will not be able to attend the meeting, the Company requests that shareholders submit their votes by proxy either electronically or by post.
• The AGM will focus on the formal business of the meeting as set out in the Notice of AGM.
• The results of the votes on the proposed resolutions will be announced in the normal way as soon as practicable after the conclusion of the AGM.
• To afford shareholders the opportunity to engage directly with Board members, they may submit questions in advance of the AGM. Should a shareholder have any such questions, we ask that they send them by email at least 48 hours prior to the date of the AGM to [email protected].
• In addition to covering off these pre-submitted questions at the virtual shareholder event, the Company will endeavour to also publish the questions and its responses on its website as soon as practicable after the AGM.

The Board believes that these measures are necessary and appropriate in light of the current pandemic, in particular, to protect the health and wellbeing of the Company's shareholders, employees and the wider community.

The arrangements for the virtual shareholder event are as follows: 

• The event will be led by Sir Douglas Flint, Chairman of IP Group, and Alan Aubrey, CEO and will cover off the pre-submitted questions.
• If you would like to attend, please click here.
• After registering, you will receive confirmation containing information about joining the webinar.

The Board would like to thank shareholders for their understanding and support during these exceptional circumstances.

The 2019 Annual General Meeting will be held at 11.30am on Tuesday 28 May 2019 at the Company's offices at The Walbrook Building, 25 Walbrook, London, EC4N 8AF.

• The Notice of the 2019 AGM
• IP Group LTIP Update
• The voting totals report (2019 AGM)

The 2018 AGM was held in the offices of the Company at Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF at 10.30am on 18 June 2018. All the proposed resolutions were duly passed.

• The Notice of the 2018 AGM
• The Proxy voting totals report (2018 AGM) 

The 2017 AGM was held in the offices of the Company at Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF at 2.00pm on 10 May 2017. All the proposed resolutions were duly passed.

• The Notice of the 2017 AGM
• The Proxy voting totals report (2017 AGM)

The 2016 AGM was held in the offices of the Company at 24 Cornhill, London, EC3V 3ND at 1.00pm on 12 May 2016. All the proposed resolutions were duly passed.

• The Notice of the 2016 AGM
• The Proxy voting totals report (2016 AGM)

• The Notice of the 2015 AGM
• The Proxy voting totals report (2015 AGM)

• The Notice of the 2014 AGM
• The Proxy voting totals report (2014 AGM)

• The Notice of the 2013 AGM
• The Proxy voting totals report (2013 AGM)