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Shareholder Information

Shareholders Annual Meeting

Statement re Change to AGM 2021 arrangements »

Notice of General Meeting 2021 »

Form of Proxy 2021 »

Current Articles of Association »

Articles of Association Tracked Changes »

New Articles of Association 2021 »

Annual Report & Accounts 2020 »

Annual General Meetings

2021 Annual General Meeting - 24 June 2021 - 12:00 Noon
2020 Annual General Meeting - 29 May 2020 - 12:00 Noon
2019 Annual General Meeting - 21 May 2019 - 12:00 Noon
2018 Annual General Meeting - 30 May 2018 - 12:00 Noon
2017 Annual General Meeting - 23 May 2017 - 12:00 Noon
2016 Annual General Meeting - 03 May 2016 - 12:00 Noon
2015 Annual General Meeting - 18 May 2015 - 12:00 Noon
2014 Annual General Meeting - 16 May 2014 - 12:00 Noon
2013 Annual General Meeting - 02 May 2013 - 11:00 AM
2012 Annual General Meeting - 18 May 2012 - 11:00 AM
2011 Annual General Meeting - 17 May 2011 - 12:00 Noon
2010 Annual General Meeting - 28 May 2010 - 12:00 Noon
2009 Annual General Meeting - 27 May 2009 - 11:30 AM

Annual General Notice of Meeting documents »

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