228 | Just Group PLC | Annual Report and Accounts 2023
INFORMATION FOR SHAREHOLDERS
The following information is unaudited.
ANNUAL GENERAL MEETING The Company’s 2024 Annual General Meeting (“AGM”) will be held on Tuesday 7 May 2024 at 10.00 am at 1 Angel Lane, London EC4R 3AB. More information about the 2024 AGM can be found in the Notice of Meeting, which will be made available to shareholders separately.
SHAREHOLDER PROFILE AS AT 31 DECEMBER 2023
No. of holders
% of holders 48.08
No. of shares
% of issued share capital
Holdings
502
485,123 571,034
1–5,000
0.05 0.06 0.71 4.75
75
7.18
5,001–10,000 10,001–100,000
212 129 102
20.31 12.36
7,414,060 49,362,648 362,346,924 152,732,929 465,790,214
100,001–1,000,000 1,000,001–10,000,000 10,000,001–20,000,000 20,000,001 and over
9.77 1.05 1.25
34.89 14.70 44.84
11 13
Totals
1,044
100.00 1,038,702,932
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/share-monitor and also on many other websites. 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 Equiniti via one of the methods below. Online Telephone Post Shareholders can view and manage their shareholdings and dividend mandates online at www.shareview.co.uk +44 (0) 371 384 2787 Lines are open 8.30am to 5.30pm (UK time) Monday to Friday (excluding public holidays in England and Wales). Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA DIVIDEND PAYMENTS AND MANDATES Any dividends due will only be paid by direct credit. We strongly encourage all shareholders to register a Shareview Portfolio and nominate their bank account at www.shareview.co.uk in order to receive their cash dividends by direct transfer to a bank or building society account. 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. WARNING ABOUT UNSOLICITED APPROACHES TO SHAREHOLDERS AND “BOILER ROOM” SCAMS In recent years, many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based “brokers” who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in UK investments. These operations are commonly known as “boiler rooms”. These “brokers” can be very persistent and persuasive. Just Group plc shareholders are advised to be extremely wary of such approaches and to only deal with firms authorised by the FCA. You can check whether an enquirer is properly authorised and report scam approaches by contacting the FCA on www.fca.org.uk/consumers or by calling the FCA Consumer Helpline on 0800 111 6768.
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