AGM

Annual General Meeting

As at 1 November 2024 (the last practicable date before the publication of the notice of general meeting) the Company's issued share capital consisted of:

AGMs

• 2024
  • AGM Notice
    Tue 05 November 2024
  • Form of Proxy
    Tue 05 November 2024
  • Attendance Card
    Tue 05 November 2024
  • Articles of Association – for information
    Tue 05 November 2024
• 2023
  • 2023 AGM – voting outcome update statement
    Fri 23 August 2024
  • Results of AGM 2023
    Fri 08 December 2023
  • AGM Notice
    Tue 07 November 2023
  • Form of Proxy
    Tue 07 November 2023
  • Attendance Card
    Tue 07 November 2023
  • Pre-registration details
    Tue 07 November 2023
  • Articles of Association - for information
    Tue 07 November 2023
• 2022
  • 2022 AGM - voting outcome update statement
    Thu 25 May 2023
  • Results of AGM 2022
    Wed 19 October 2022
  • AGM Notice
    Thu 15 September 2022
  • Form of Proxy
    Thu 15 September 2022
  • Pre-registration details
    Thu 15 September 2022
  • Attendance Card
    Thu 15 September 2022
  • Articles of Association – for information
    Thu 15 September 2022
• 2021
  • Results of AGM 2021
    Thu 21 October 2021
  • CEO business overview
    Wed 20 October 2021
  • AGM Notice
    Fri 03 September 2021
  • Form of Proxy
    Fri 03 September 2021
  • Attendance Card
    Fri 03 September 2021
  • Pre-registration details
    Fri 03 September 2021
  • Articles of Association – for information
    Fri 03 September 2021
• 2020
  • Results of AGM 2020
    Fri 09 October 2020
  • Articles of Association - proposed amendments
    Mon 07 September 2020
  • Form of Proxy
    Mon 07 September 2020
  • AGM Notice
    Mon 07 September 2020
• 2019
  • Attendance Card
    Mon 02 September 2019
  • Form of Proxy
    Mon 02 September 2019
  • AGM Notice
    Mon 02 September 2019
• 2018
  • Results of AGM 2018
    Thu 11 October 2018
  • Form of Proxy
    Thu 30 August 2018
  • Attendance Card
    Thu 30 August 2018
  • AGM Notice
    Thu 30 August 2018
• 2017
  • Results of AGM 2017
    Wed 11 October 2017
  • AGM Notice
    Fri 08 September 2017
  • 2017 Report and Financial Statements
    Wed 30 August 2017
  • Results of General Meeting
    Tue 07 March 2017
  • Circular & Notice of General Meeting
    Wed 08 February 2017
• 2016
  • Results of AGM 2016
    Fri 21 October 2016
  • 2016 Report and Financial Statements
    Mon 19 September 2016
• 2015
  • Results of AGM 2015
    Fri 23 October 2015
  • 2015 Report and Financial Statements
    Tue 22 September 2015
• 2014
  • Results of AGM 2014
    Fri 24 October 2014
  • 2014 Report and Financial Statements
    Tue 23 September 2014
  • Proposed new Articles of Association
    Tue 23 September 2014
  • Amendment to the Articles of Association
    Tue 23 September 2014
• 2013
  • 2013 Results of AGM
    Wed 23 October 2013
  • 2013 Report and Financial Statements
    Mon 23 September 2013
• 2012
  • 2012 Results of AGM
    Fri 23 November 2012
  • 2012 Report and Financial Statements
    Wed 24 October 2012
• 2011
  • 2011 Results of AGM
    Fri 25 November 2011
  • 2011 Report and Financial Statements
    Wed 26 October 2011
• 2010
  • 2010 Results of AGM
    Wed 01 December 2010
  • 2010 Report and Financial Statements
    Wed 27 October 2010
• 2009
  • 2009 Results of AGM
    Wed 02 December 2009
  • 2009 Report and Financial Statements
    Tue 27 October 2009
• 2008
  • 2008 Results of AGM
    Fri 21 November 2008
• 2007
  • 2007 Results of AGM
    Tue 04 December 2007