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AGM / EGM Information

30 August, 2024

Minutes of AGM held on 30 July 2024

30 July, 2024

Results of AGM held on 30 July 2024

29 July, 2024

Responses to SIAS questions

29 July, 2024

Responses to questions to shareholders

29 July, 2024

AGM Presentation

27 July, 2023

AGM 2023 Presentation

27 July, 2023

Responses to Questions from Shareholders

11 July, 2023

Notice of AGM

11 July, 2023

Proxy Form

11 July, 2023

Request Form

6 March, 2023

EGM Presentation Video

19 February, 2023

Notice of EGM

19 February, 2023

Proxy Form

19 February, 2023

Circular to Shareholders

12 February, 2022

AGM Announcement

24 January, 2022

Notice of AGM

24 January, 2022

Proxy Form

26 January, 2022

Response to Shareholders’ questions

26 January, 2022

SIAS Questions

13 January, 2021

AGM Announcement

13 January, 2021

Notice of AGM

29 January, 2021

Response to Shareholders’ Questions

29 January, 2021

AGM Presentation Slides

29 January, 2021

Results on AGM

9 July, 2019

Notice of AGM

24 July, 2019

AGM Presentation Slides

24 July, 2019

Results on AGM

25 July, 2019

Minutes of AGM

9 July, 2018

Notice of AGM

24 July, 2018

AGM Presentation Slides

24 July, 2018

Results on AGM

24 July, 2018

Minutes of Q&A session at AGM

24 July, 2018

Minutes of AGM