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Annual General Meeting 2024

Annual Report 2024 PDF Annual General Meeting - PDF version
Notice of AGM PDF Annual General Meeting - PDF version
Appendix PDF Annual General Meeting - PDF version
Proxy form PDF Annual General Meeting - PDF version
Request form PDF Annual General Meeting - PDF version

Annual General Meeting 2023 and Extraordinary General Meeting

Notice of AGM PDF Annual General Meeting - PDF version
Proxy form PDF Annual General Meeting - PDF version
Annual Report 2023 PDF Annual General Meeting - PDF version
Notice of EGM PDF Annual General Meeting - PDF version
Proxy form PDF Annual General Meeting - PDF version
Circular to shareholders PDF Annual General Meeting - PDF version

Annual General Meeting 2022

Notice of AGM PDF Annual General Meeting - PDF version
Proxy Form PDF Annual General Meeting - PDF version
Annual Report 2022 PDF Annual General Meeting - PDF version
Appendix in relation to the Proposed Renewal of the Share Purchase Mandate PDF Annual General Meeting - PDF version
Link to pre-registration (CLOSED)

Annual General Meeting 2021

Notice of AGM PDF Annual General Meeting - PDF version
Proxy Form PDF Annual General Meeting - PDF version
Annual Report 2021 PDF Annual General Meeting - PDF version
Appendix in relation to the Proposed Renewal of the Share Purchase Mandate and the Proposed Amendments to the Constitution of the Company PDF Annual General Meeting - PDF version
Link to pre-registration (CLOSED)

Annual General Meeting 2020

Notice of AGM PDF Annual General Meeting - PDF version
Proxy Form PDF Annual General Meeting - PDF version
Annual Report 2020 PDF Annual General Meeting - PDF version
Appendix in relation to the Proposed Renewal of the Share Purchase Mandate and the Proposed Amendments to the Constitution of the Company PDF Annual General Meeting - PDF version
Link to pre-registration (CLOSED)