164 JUST GROUP PLC Annual Report and Accounts 2020
INFORMATION FOR SHAREHOLDERS
ANNUAL GENERAL MEETING The 2021 AGM will be held on Tuesday 11 May 2021 at 10am at our registered office, Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP. More information about the 2021 AGM can be found in the Notice of Meeting. Due to the impact of COVID-19, the exact form of the AGM will not be known until closer to the time. Please look out for regulatory announcements and/or information on the Group website.
SHAREHOLDER PROFILE AS AT 31 DECEMBER 2020
No. of holders
% of holders 50.58
No. of shares
% of issued share capital
Holdings
1–5,000
521
549,957 538,200 6,852,125
0.05 0.05 0.66 5.50
5,001–10,000 10,001–100,000
71
6.89
167 144
16.21
100,001–1,000,000 1,000,001–10,000,000 10,000,001–20,000,000 20,000,001 and over
13.98 57,106,601 9.52 321,756,462 1.65 217,861,246 1.17 433,463,965 100.00 1,038,128,556
98 17 12
30.99 20.99 41.76
Totals
1,030
100.00
JUST GROUP PLC SHARE PRICE Just’s ordinary shares have a premium listing on the London Stock Exchange’smainmarket for listed securities and are listed under the symbol Just. Current and historical share price information is available on our website http://www.justgroupplc.co.uk/investors/data-and-share-information/Share-monitor and also onmany 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, 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 about the Group, please contact our Investor Relations department, whose contact details can be found at https://www.justgroupplc.co.uk/investors/investor-contacts. Individual shareholders with queries regarding their shareholding in Just Group plc 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. Just select the information of interest to you, such as results, trading updates, AGM and other meetings, and you will then be notified by email when this information is available to view on our website.
Copies of our Annual Report and Accounts 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 Just Group plc’s Company reference number 3947 to the address below or by calling 0371 384 2787 for callers from the UK. Lines are open 8.30am to 5.30pmMonday to Friday, excluding UK Bank Holidays, or +44 (0)121 415 0096 for callers from outside the UK. Shareholders can also view and manage their shareholdings online by registering at www.shareview.co.uk/myportfolio. Equiniti Limited
Aspect House Spencer Road Lancing West Sussex BN99 6DA
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