Annual and General Meetings

2024

Notice of AGM to be held on 18 September 2024

AGM Proxy Form to be held on 18 September 2024

2023

Result of AGM held on 21 September 2023

Notice of AGM held on 21 September 2023

AGM Proxy Form held on 21 September 2023

2022

Result of AGM held on 7 September 2022

Notice of AGM held on 7 September 2022

AGM Proxy Form held on 7 September 2022

2021

Result of AGM held on 29 September 2021

Notice of AGM held on 29 September 2021

AGM Proxy Form held on 29 September 2021

2020

Notice of AGM - EGM held on 17 July 2020

AGM Proxy Form - 02 June 2020

EGM Proxy Form - 02 June 2020

Proposed New memorandum and Articles of Association - 2 June 2020

2019

Result of EGM held on 1 October 2019

Result of Annual General Meeting held on 30 September 2019

Notice of 2019 AGM held on 30 September 2019

EGM Proxy Form – 1 October 2019

AGM Proxy Form – 30 September 2019