Share price 505.50GBp Home About us Corporate governance Relations with shareholders About us Overview Purpose and vision Our business model Corporate governance The role and structure of the Board Board diversity, composition and division of responsibilities Effectiveness of the Board Training and development Relations with shareholders Board Committees Management Committees Remuneration principles Remuneration Policy Board of Directors Executive team Our brands Relations with shareholders Since the Company gained a wider shareholder base following the IPO in June 2014, it has established a dedicated Investor Relations function to liaise with institutional investors and analysts. Investor Relations activity and a review of the share register are regular items included in the monthly Board information pack. Dialogue with shareholders The Group has a dedicated Investor Relations function which maintains regular, open and transparent dialogue with institutional investors and sell-side analysts. The team has access to the CEO and CFO who are available for meetings with shareholders and frequently attend industry conferences. Twice each year, post year end and half year results, the CEO and the CFO participate in roadshows meeting larger investors, however, due to the restrictions imposed by the UK Government in response to COVID-19, such meetings have been held via video conference. In 2020, the Investor Relations team and management met a total of 113 individual existing and potential investors. The Board’s primary contact with institutional shareholders and sell-side analysts is through the CEO and the CFO. The Board is also regularly presented with shareholders’ feedback, analysts’ recommendations and market views via Investor Relations updates, topics which are frequently on the Board agenda. As a result of the Combination and becoming a Level 2 firm, the Group consulted the top ten shareholders on proposed changes to the remuneration of the CEO and CFO. Meetings were attended by the Chairman, David Weymouth providing an opportunity to discuss the proposed remuneration but also any other topics of interest to our investors. Annual General Meeting Particularly given the constraints we faced in 2020 due to the COVID-19 pandemic. At present, however, public health guidance and legislation issued by the UK Government in relation to the pandemic mean that there are restrictions on public gatherings and travel. Should a physical meeting be possible, our AGM was held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on 27 May 2021 at 11am. Connect with us: Popular pages Our brands Investors Reports, presentations & results Useful links FAQs News Corporate responsibility Contact us General enquiries Investor enquiries Recruitment enquiries At OSB Group we are constantly on the look-out for bright and ambitious people looking for worthwhile careers at various locations in Kent, London, the Midlands and overseas. See all our vacancies © OSB GROUP PLC 2021 Sitemap Terms and conditions Cookies Privacy Policy Modern Slavery Statement OSB GROUP PLC is the listed entity and parent company for OneSavings Bank plc. OneSavings Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (registered number 530504). We subscribe to the Financial Services Compensation Scheme and the Financial Ombudsman Service. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyse site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Accept All Cookies