Commitment towards creating consistent value for our shareholders
37th AGM transcript
37th AGM – Voting Results and Scrutinizer’s Report
Proceedings of 37th Annual General Meeting
Notice published after dispatch of AGM Notice
AGM Notice
Notice published in newspapers before dispatch of AGM Notice
Voting Results and Scrutinizers Report
Notice published in newspapers 14.02.2025
Postal Ballot Notice 06.02.2025
EGM - Notice - 09.07.2015
EGM - 09.07.2015 - Voting Instructions
Proposed New Articles of Association
EGM - 09.07.2015 - Notice Publication
EGM - 09.07.2015 - Voting Results
