Half year: 30 June
The audited financial statements of the Company will be prepared in Sterling under IFRS. The Company’s annual report and financial statements will be prepared up to 31 December each year, with the first accounting period of the Company ending on 31 December 2021. It is expected that copies of the annual report and financial statements will be published by the end of April the following year and copies sent to Shareholders. The Company will also publish an unaudited interim report covering the six months to June each year, which is expected to be published within the following three months. The first financial report and accounts that the Company will publish will be the annual report and financial statements for the period ending on 31 December 2021 (covering the period from incorporation of the Company).
Annual general meetings
All general meetings will be held in the UK. The Company will hold its first annual general meeting by 30 June 2022 and will hold an annual general meeting each year thereafter. Other general meetings may be convened from time to time by the Directors by sending notices to Shareholders.