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AGM / EGM Information

24 July, 2024

Withdrawal of Resolution No. 3 Set Out in the Notice of AGM

15 July, 2024

Notice of AGM

15 July, 2024

Proxy Form

15 July, 2024

Request Form

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

27 January, 2022

AGM Presentation

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