Annual Reports & AGM/EGM Annual Reports AGM/EGM Year Documents 2026 Extraordinary General Meeting Notice of EGM dated 14 April 2026 216.7 KB Proxy Form 212.5 KB Announcement relating to the EGM 264.4 KB Letter to Shareholders dated 14 April 2026 360.7 KB EGM Presentation 777 KB EGM Results 93 KB EGM Minutes 1.1 MB 2026 63rd Annual General Meeting Notice of AGM dated 31 March 2026 77.8 KB Proxy Form 56.7 KB Announcement relating to the 63rd AGM 230 KB Letter to Shareholders dated 31 March 2026 440.2 KB AGM Presentation 5.1 MB AGM Results 203.2 KB AGM Minutes 6.4 MB 2025 62nd Annual General Meeting Notice of AGM dated 8 April 2025 83.3 KB Proxy Form 41.1 KB Announcement relating to the 62nd AGM 231.5 KB Letter to Shareholders dated 8 April 2025 403.4 KB AGM Presentation 7.8 MB AGM Results 209.1 KB AGM Minutes 8.5 MB 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 AGM Minutes 7 MB 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 Pagination Current page 1 Page 2 Next page next › Last page last »
Notice of EGM dated 14 April 2026 216.7 KB Proxy Form 212.5 KB Announcement relating to the EGM 264.4 KB Letter to Shareholders dated 14 April 2026 360.7 KB EGM Presentation 777 KB EGM Results 93 KB EGM Minutes 1.1 MB
Notice of AGM dated 31 March 2026 77.8 KB Proxy Form 56.7 KB Announcement relating to the 63rd AGM 230 KB Letter to Shareholders dated 31 March 2026 440.2 KB AGM Presentation 5.1 MB AGM Results 203.2 KB AGM Minutes 6.4 MB
Notice of AGM dated 8 April 2025 83.3 KB Proxy Form 41.1 KB Announcement relating to the 62nd AGM 231.5 KB Letter to Shareholders dated 8 April 2025 403.4 KB AGM Presentation 7.8 MB AGM Results 209.1 KB AGM Minutes 8.5 MB
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 AGM Minutes 7 MB
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