AGM

Document Date of Release
Minutes of AGM 2020 25.06.2020
Notice of AGM 2020 27.05.2020
Form of Proxy27.05.2020

General Meeting

Document Date of Release
Minutes of the Meeting 10.03.2020
Shareholders' Circular 20.02.2020
Form of Proxy20.02.2020

AGM 2019

GM, 28 September 2018

AGM 2018

Document Date of Release
AGM Minutes 10.07.2018
AGM Resolutions 29.06.2018
AGM Papers Circular 23.05.2018

GM, 18 September 2017

AGM 2017

Document Date of Release
AGM Minutes 30.06.2017
AGM Resolutions 22.06.2017
Form of Proxy AGM 2017 24.05.2017
Notice of AGM 2017 24.05.2017

GM, 27 February 2017

Document Date of Release
Ordinary Resolutions Passed 27.02.2017
GM Minutes 27.02.2017
Shareholder Circular 9.02.2017

GM, 18 November 2016

Document Date of Release
Results of General Meeting 18.11.2016
Form of Proxy 2.11.2016
Notice of GM 2.11.2016
Shareholder Circular 2.11.2016

AGM 2016

EGM, 15 October 2015

Document Date of Release
EGM Minutes 20.01.2016
Results of EGM 2.09.2015
EGM Call 2.09.2015
Agenda and Explanatory Notes 2.09.2015
Proxy Shareholders and Voting Instructions 2.09.2015

AGM 2015

Document Date of Release
AGM Minutes 16.06.2015
Results of AGM 15.06.2015
AGM Call 28.04.2015
Agenda and Explanatory Notes 28.04.2015
Proxy Shareholders and Voting Instructions 28.04.2015

EGM, 30 January 2015

Document Date of Release
EGM Minutes 30.01.2015
EGM Voting Results 30.01.2015
EGM Call 19.12.2014
Agenda and Explanatory Notes 19.12.2014
Proxy Shareholders and Voting Instructions 19.12.2014

AGM 2014

Document Date of Release
AGM Minutes 01.07.2014
Results of AGM 30.06.2014
AGM Call 16.05.2014
Agenda and Explanatory Notes 16.05.2014
Proxy Shareholders and Voting Instructions 16.05.2014

AGM 2013

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