Annual General Meeting Announcements
| 2024 AGM - 25 April 2024, 10.00 a.m. | |
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| Notice to Annual General Meeting ("AGM") and Request Form | |
| Appendix to Notice of AGM | |
| Proxy Form for AGM | |
| Responses to Shareholders on Substantial & Relevant Questions | |
Past AGM & EGM
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| 2023 AGM - 25 April 2023, 10.00 a.m. | |
|---|---|
| Notice to Annual General Meeting ("AGM") | |
| Appendix to Notice of AGM | |
| Proxy Form for AGM | |
| Instructions to Shareholders regarding the Company's Annual General Meeting on 25 April 2023 | |
| Minutes of AGM | |
| 2022 AGM - 28 April 2022, 2.00p.m. | |
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| Notice to Annual General Meeting ("AGM") | |
| Appendix to Notice of AGM | |
| Proxy Form for AGM | |
| Instructions to Shareholders regarding the Company's Annual General Meeting on 28 April 2022 | |
| Minutes of AGM | |
| 2021 AGM - 29 April 2021, 3.30p.m. | |
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| Notice to Annual General Meeting ("AGM") | |
| Appendix to Notice of AGM | |
| Proxy Form for AGM | |
| Instructions to Shareholders regarding the Company's Annual General Meeting on 29 April 2021 | |
| Minutes of AGM | |
| 2021 EGM - 29 April 2021, 4.00p.m. | |
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| Notice to Extraordinary General Meeting ("EGM") | |
| Appendix to Notice of EGM | |
| Proxy Form for EGM | |
| Instructions to Shareholders regarding the Company's Extraordinary General Meeting On 29 April 2021 | |
| Minutes of EGM | |