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The 2020 AGM will be held on Friday 15 May 2020 starting at 10.30 am.

In response to the COVID-19 outbreak, and in line with the related public health guidance and legislation issued by the UK Government, the AGM this year will be run as a closed meeting. Shareholders will not be able to attend in person.

We ask that shareholders or other stakeholders who wish to follow the AGM procedures, or ask questions of the Board remotely, register using the following link:

https://webcasts.derwentlondon.com/derwent052/vip_connect

After registration you will receive a dial in number, passcode and PIN. Your registration provides an individual entrance to this conference. Please keep your PIN confidential.

Registration for the AGM will close at 10.00 am on Friday 15 May 2020.

During the AGM, the Chairman will open the line for shareholders to ask questions. If you would prefer to submit a question via email, please send your question by 5.30pm on Wednesday 13 May 2020 to company.secretary@derwentlondon.com

The situation is constantly evolving, and the UK Government may change current restrictions or implement further measures relating to the holding of general meetings during the affected period. Any changes to the AGM will be communicated to shareholders in advance of the AGM on this webpage and, where appropriate, by RNS announcement.

Notwithstanding these alterations to our usual AGM format, we remain committed to engaging with our shareholders. We hope to hold further shareholder events later in the year if it is safe to do so.

If you have any questions regarding the AGM arrangements, please contact the Company Secretary: company.secretary@derwentlondon.com