Annual General Meetings.

Previous Years' Annual General Meetings & Related Documents

2023 PDF version Notice of AGM and Record Date (0.06 MB)
2023 PDF version Proxy Form (0.06 MB)
2023 PDF version Arrangement setting out for AGM and Request Form (0.08 MB)
2023 PDF version Responses to Substantial and Relevant Questions (0.77 MB)
2023 PDF version AGM Results (0.82 MB)
2023 PDF version AGM Minutes (0.21 MB)
2022 PDF version Notice of AGM and Record Date (0.45 MB)
2022 PDF version Proxy Form (0.01 MB)
2022 PDF version Alternative Arrangements for AGM and Request Form (0.12 MB)
2022 PDF version Responses to Substantial and Relevant Questions (0.57 MB)
2022 PDF version AGM Results (0.55 MB)
2022 PDF version AGM Minutes (0.26 MB)
2021 PDF version Notice of AGM and Record Date (0.13 MB)
2021 PDF version Proxy Form (0.01 MB)
2021 PDF version Alternative Arrangements for AGM and Request Form (0.12 MB)
2021 PDF version Responses to Substantial and Relevant Questions (0.13 MB)
2021 PDF version AGM Results (0.54 MB)
2021 PDF version AGM Minutes (0.21 MB)
2020 PDF version Notice of AGM (0.16 MB)
2020 PDF version Proxy Form (0.21 MB)
2020 PDF version Notice of Record Date and Books Closure Date (0.10 MB)
2020 PDF version Alternative Arrangements for AGM (0.63 MB)
2020 PDF version Responses to Substantial and Relevant Questions (0.19 MB)
2020 PDF version AGM Results (0.09 MB)
2020 PDF version AGM Minutes (0.21 MB)