Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other key stakeholders (QCA Principle 10)

The Board recognises the importance of maintaining open, transparent, and constructive dialogue with our shareholders and other key stakeholders. Effective communication is central to building trust, ensuring accountability, and demonstrating how the Company is governed and performing against its strategic objectives.

The Board communicates regularly with shareholders providing updates on Group performance to shareholders via interim and annual financial reports, trading updates, investor presentations and a regular news flow of significant developments for the Group (see Principle 3). An update on trading and adverse market conditions in the Interim Results, released in September 2024, led to lower guidance for the revenues for the year, although operating loss and cash remained on track. Following this update some shareholders raised questions and discussions were held to explain the background to the trading update.

In addition to shareholders, we engage with a wide range of stakeholders, including employees, customers, suppliers, regulators, and the communities in which we operate. Our stakeholder engagement is designed to ensure that we understand and respond to the needs and expectations of these groups.

ANGLE is committed to providing clear, accurate, and timely information about the Company’s governance and performance. The Annual Report and Financial Statements provides a comprehensive overview of the Company and Group’s financial performance, governance practices, and strategic priorities and Interim Reports provide updates on financial performance and key developments during the year.

ANGLE’s Website has a dedicated investor relations section which provides access to current and past financial reports, governance documents, investor presentations and other relevant information.

ANGLE provides updates on our environmental, social, and governance (ESG) initiatives and performance, reflecting our commitment to sustainability and responsible business practices in the Corporate Responsibility Report.

The Annual General Meeting (AGM) presents an opportunity for shareholders to raise any questions regarding the strategy, management, operations and corporate governance of the Group and to vote on the various resolutions proposed (see General Meeting Documentation).

At the last AGM held on 11 July 2024 all resolutions were passed. ANGLE’s website provides information on the individual resolutions and the votes received for each resolution (see voting results).