FINANCIAL STATEMENTS
STRATEGIC REPORT
GOVERNANCE
INFORMATION FOR SHAREHOLDERS
The following information is unaudited.
ANNUAL GENERAL MEETING The Company’s 2022 Annual General Meeting (“AGM”) will be held on Tuesday 10 May 2022 at 10.00am at our registered office, Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP. More information about the 2022 AGM can be found in the Notice of Meeting, which will be made available to shareholders separately.
SHAREHOLDER PROFILE AS AT 31 DECEMBER 2021
No. of holders
% of holders 51.93
No. of shares
% of issued share capital
Holdings
1–5,000
538
579,665 454,930
0.06 0.04 0.67 4.93
5,001–10,000 10,001–100,000
61
5.89
186 132
17.95 12.74
6,933,722 51,237,643 321,683,786 163,267,212 494,380,086 1,038,537,044
100,001–1,000,000 1,000,001–10,000,000 10,000,001–20,000,000 20,000,001 and over
93 12 14
8.98 1.16 1.35
30.98 15.72 47.60
Totals
1,036
100.00
100.00
JUST GROUP PLC SHARE PRICE The Company’s ordinary shares have a premium listing on the London Stock Exchange’s main market for listed securities and are listed under the symbol JUST. Current and historical share price information is available on our website www.justgroupplc.co.uk/investors/data-and-share-information/ Share-monitor and also on many other websites. ELECTRONIC COMMUNICATIONS Shareholders are encouraged to elect to receive shareholder documents electronically to receive shareholder information quickly and securely, and to help us save paper and reduce our carbon footprint, by registering with Shareview at www.shareview.co.uk . Shareholders who have registered will be sent an email notification whenever shareholder documents are available on the Company’s website. When registering, shareholders will need their shareholder reference number which can be found on their share certificate or Form of Proxy. INVESTOR RELATIONS ENQUIRIES For all institutional investor relations enquiries, please contact our Investor Relations department whose contact details can be found at www.justgroupplc.co.uk/investors/investor-contacts . Individual shareholders with queries regarding their shareholding in the Company should contact our Registrar, Equiniti Limited. Shareholders can keep up to date with all the latest Just Group plc news and events by registering with our Alert Service http://justgroupplc.co.uk/ investors/alert-service . Select the information of interest to you, such as results, Board changes and AGM and other meetings. You will then be notified by email when this information is available to view on our website. Digital copies of our Annual Report and Accounts are available at www.justgroupplc.co.uk and physical copies can be obtained by contacting our registrar, Equiniti Limited. REGISTRAR The Company’s register of shareholders is maintained by our Registrar, Equiniti Limited. All enquiries regarding shareholder administration, including dividends, lost share certificates or changes of address, should be communicated in writing, quoting the Company’s reference number 3947 to the address below or by calling 0371 384 2787 for callers from the UK or +44 (0)121 415 0096 for callers from outside the UK. Lines are open 8.30am to 5.30pmMonday to Friday, excluding UK Bank Holidays. Shareholders can also view and manage their shareholdings online by registering at www.shareview.co.uk . Equiniti Limited
Aspect House Spencer Road Lancing West Sussex BN99 6DA
183
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