ANNUAL GENERAL MEETING ANNOUNCEMENTS
2024 Notice of AGM - 25 April 2024, 10.00 a.m.
- 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
2023 Notice of 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 Notice of AGM - 28 April 2022, 2.00p.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 28 April 2022
- Minutes of AGM
2021 Notice of AGM - 29 April 2021, 3.30p.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 29 April 2021
- Minutes of AGM
2020 Notice of AGM - 25 June 2020, 4:00 pm
- Notice of AGM
- Appendix to Notice of AGM
- Updated Shareholding Statistics
- Proxy Form
- Instructions to Shareholders regarding the Company's Annual General Meeting on 25 June 2020
- Minutes of AGM
Past EGM
2021 Notice of EGM - 29 April 2021, 4.00p.m.