AGM information

2023

Result of AGM

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Notice of AGM

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Notice of AGM and Explanatory Memorandum

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Form of Instruction

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Form of Proxy

Download (PDF – 213.97 KB)

2022

Result of AGM

Download (PDF – 90.7 KB)

Form of Proxy

Download (PDF – 42.32 KB)

Form of Instruction

Download (PDF – 113.62 KB)

Notice of AGM and Explanatory Memorandum

Download (PDF – 240.39 KB)

2021

Result of AGM

Download (PDF – 93.99 KB)

Notice of AGM

Download (PDF – 135.52 KB)

Notice of AGM and Explanatory Memorandum

Download (PDF – 251.82 KB)

Form of Instruction

Download (PDF – 214.52 KB)

Form of Proxy

Download (PDF – 200.55 KB)

2020

Result of AGM

Download (PDF – 86.79 KB)

Notice of 2020 Annual General Meeting

Download (PDF – 132.02 KB)

Notice of AGM and Explanatory Memorandum

Download (PDF – 190.44 KB)

Form of Instruction

Download (PDF – 214.23 KB)

Form of Proxy

Download (PDF – 260.9 KB)

2019

Result of AGM

Download (PDF – 136.64 KB)

Notice of Annual General Meeting Announcement

Download (PDF – 132.74 KB)

Form of Instruction

Download (PDF – 234.71 KB)

Form of Proxy

Download (PDF – 112.06 KB)

2018

Notice of AGM Announcement - 30 October 2018

Download (PDF – 253.68 KB)

Form of Instruction - 30 October 2018

Download (PDF – 227.8 KB)

Form of Proxy - 30 October 2018

Download (PDF – 224.03 KB)

2017

Form of Proxy

Download (PDF – 155.88 KB)

Results of AGM

Download (PDF – 252.42 KB)

Form of Instruction

Download (PDF – 154.63 KB)

Notice of AGM

Download (PDF – 252.42 KB)

2016

Results of AGM

Download (PDF – 250.04 KB)

Notice of Annual General Meeting

Download (PDF – 250.58 KB)

Notice of AGM and Explanatory Memorandum

Download (PDF – 363.01 KB)

Form of Proxy

Download (PDF – 217.93 KB)

Form of Instruction

Download (PDF – 215.96 KB)

2015

Results of Annual General Meeting

Download (PDF – 87.04 KB)

Notice of AGM

Download (PDF – 146.07 KB)

Proxy Blank

Download (PDF – 213.54 KB)

Explanatory Memorandum

Download (PDF – 212.99 KB)

2014

Result of AGM

Download (PDF – 215.28 KB)

2014 Notice of Annual General Meeting

Download (PDF – 309.28 KB)

Notice of Annual General Meeting

Download (PDF – 36.07 KB)

2013

Results of AGM

Download (PDF – 229.92 KB)

Notice of Annual General Meeting

Download (PDF – 62.23 KB)

2012

Results of AGM

Download (PDF – 22 KB)

2011

Results of Meeting

Download (PDF – 36.92 KB)

Notice of Annual General Meeting/Proxy Form

Download (PDF – 534.75 KB)

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