Annual Reports & AGM Annual Reports AGM Year Documents 2024 61st Annual General Meeting Notice of AGM dated 26 March 2024 128.9 KB Proxy Form 85.8 KB Announcement relating to the 61st AGM 233.3 KB Letter to Shareholders dated 26 March 2024 427.5 KB AGM Presentation 6.7 MB AGM Results 201.7 KB 2023 60th Annual General Meeting Notice of AGM dated 28 March 2023 101.9 KB Proxy Form 62.7 KB Announcement relating to the 60th AGM 279 KB Letter to Shareholders dated 28 March 2023 484 KB AGM Presentation 7.3 MB AGM Results 263.2 KB AGM Minutes 7.9 MB 2022 59th Annual General Meeting Notice of AGM dated 30 March 2022 67.5 KB Proxy Form 43.1 KB Announcement relating to the 59th AGM 293.1 KB Letter to Shareholders dated 30 March 2022 621.7 KB AGM Presentation 4.2 MB AGM Results 294.9 KB AGM Minutes 4.9 MB 2021 58th Annual General Meeting Notice of AGM dated 15 April 2021 74.4 KB Proxy Form 47.5 KB Announcement relating to the 58th AGM 205.6 KB Letter to Shareholders dated 15 April 2021 362.4 KB AGM Results & Presentation 3.7 MB AGM Minutes 3.9 MB 2020 57th Annual General Meeting Notice of AGM dated 2 June 2020 90.4 KB Proxy Form 53.9 KB Announcement relating to the 57th AGM 75.7 KB Arrangements for the 57th AGM (FAQs) 106.2 KB Letter to Shareholders dated 2 June 2020 233 KB AGM Results & Presentation 6.9 MB AGM Minutes 6.9 MB 2019 56th Annual General Meeting Notice of AGM & Letter to Shareholders 211.1 KB AGM Results & Presentation 2.4 MB 2018 55th Annual General Meeting Notice of AGM & Letter to Shareholders 280.4 KB AGM Results & Presentation 5.6 MB AGM Minutes 396.7 KB 2017 54th Annual General Meeting Notice of AGM & Letter to Shareholders 275.7 KB AGM Results & Presentation 3 MB AGM Minutes 353.4 KB 2016 53rd Annual General Meeting Notice of AGM & Letter to Shareholders 503.5 KB AGM Results & Presentation 4.2 MB AGM Minutes 113.4 KB 2015 52nd Annual General Meeting Notice of AGM & Letter to Shareholders 306.1 KB AGM Results & Presentation 2.5 MB AGM Minutes 102.8 KB
Notice of AGM dated 26 March 2024 128.9 KB Proxy Form 85.8 KB Announcement relating to the 61st AGM 233.3 KB Letter to Shareholders dated 26 March 2024 427.5 KB AGM Presentation 6.7 MB AGM Results 201.7 KB
Notice of AGM dated 28 March 2023 101.9 KB Proxy Form 62.7 KB Announcement relating to the 60th AGM 279 KB Letter to Shareholders dated 28 March 2023 484 KB AGM Presentation 7.3 MB AGM Results 263.2 KB AGM Minutes 7.9 MB
Notice of AGM dated 30 March 2022 67.5 KB Proxy Form 43.1 KB Announcement relating to the 59th AGM 293.1 KB Letter to Shareholders dated 30 March 2022 621.7 KB AGM Presentation 4.2 MB AGM Results 294.9 KB AGM Minutes 4.9 MB
Notice of AGM dated 15 April 2021 74.4 KB Proxy Form 47.5 KB Announcement relating to the 58th AGM 205.6 KB Letter to Shareholders dated 15 April 2021 362.4 KB AGM Results & Presentation 3.7 MB AGM Minutes 3.9 MB
Notice of AGM dated 2 June 2020 90.4 KB Proxy Form 53.9 KB Announcement relating to the 57th AGM 75.7 KB Arrangements for the 57th AGM (FAQs) 106.2 KB Letter to Shareholders dated 2 June 2020 233 KB AGM Results & Presentation 6.9 MB AGM Minutes 6.9 MB
Notice of AGM & Letter to Shareholders 280.4 KB AGM Results & Presentation 5.6 MB AGM Minutes 396.7 KB
Notice of AGM & Letter to Shareholders 503.5 KB AGM Results & Presentation 4.2 MB AGM Minutes 113.4 KB
Notice of AGM & Letter to Shareholders 306.1 KB AGM Results & Presentation 2.5 MB AGM Minutes 102.8 KB