AGM Information

Cancellation Circular to Shareholders & notice to convene a General Meeting. Proxy form - 22 April 2025 Notice of AGM - 12 June 2024 Proxy form - 12 June 2024 Notice of AGM - 12 June 2023 Proxy form - 12 June 2023 Notice of AGM - 6 December 2022 Proxy form - 6 December 2022 Notice of AGM - 15 December 2021 Proxy form - 15 December 2021 AGM 02 December 2020 - final voting figures Notice of AGM - 2 December 2020 Proxy form - 2 December 2020 Notice of AGM - 5 December 2019 Proxy form - 5 December 2019 Notice of AGM - 6 December 2018 Proxy form - 6 December 2018 Notice of AGM - 7 December 2017 Proxy form - 7 December 2017 Notice of AGM - 1 December 2016 Proxy form - 1 December 2016 Notice of AGM - 7 December 2015 Proxy form - 7 December 2015 Notice of General Meeting - 30 July 2015 Proxy form General Meeting - 30 July 2015 Notice of AGM - 27 November 2014 Proxy form - 27 November 2014