AGM information

2022

Result of AGM

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Form of Proxy

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Form of Instruction

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Notice of AGM and Explanatory Memorandum

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2021

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

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2020

Result of AGM - 30 November 2020

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Notice of 2020 Annual General Meeting - 02 November 2020

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Notice of AGM and Explanatory Memorandum - 02 November 2020

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Form of Instruction - 02 November 2020

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Form of Proxy - 02 November 2020

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2019

Result of AGM - 25 November 2019

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Notice of Annual General Meeting Announcement - 25 October 2019

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Notice of Annual General Meeting and Explanatory Memorandum - 25 October 2019

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Form of Instruction - 25 October 2019

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Form of Proxy - 25 October 2019

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2018

Maiden dividend approval and result of Annual General Meeting - 26 November 2018

2018-11-26 (135.16 KB)

Notice of AGM and Explanatory Memorandum - 30 October 2018

2018-10-30 (557.06 KB)

Notice of AGM Announcement - 30 October 2018

2018-10-30 (253.68 KB)

Form of Instruction - 30 October 2018

2018-10-30 (227.8 KB)

Form of Proxy - 30 October 2018

2018-10-30 (224.03 KB)

2017

Results of AGM

2017-11-20 (252.42 KB)

Notice of AGM

2017-10-23 (254.27 KB)

Notice of Meeting and Explanatory Memorandum - 23 Oct 2017

2017-10-23 (346.59 KB)

Form of Proxy

2017-10-23 (155.88 KB)

Form of Instruction

2017-10-23 (154.63 KB)

2016

Results of AGM

2016-11-21 (250.04 KB)

Notice of Annual General Meeting

2016-10-21 (250.58 KB)

Notice of AGM and Explanatory Memorandum

2016-10-21 (363.01 KB)

Form of Proxy

2016-10-21 (217.93 KB)

Form of Instruction

2016-10-21 (215.96 KB)

2015

Results of Annual General Meeting

2015-11-02 (87.04 KB)

Announcement of Notice of Annual General Meeting

2015-10-05 (233.7 KB)

Notice of AGM

2015-10-02 (146.07 KB)

Proxy Blank

2015-10-02 (213.54 KB)

Explanatory Memorandum

2015-10-02 (212.99 KB)

2014

Result of AGM

2014-12-23 (215.28 KB)

2014 Notice of Annual General Meeting

2014-12-18 (309.28 KB)

Notice of Annual General Meeting

2014-11-29 (36.07 KB)

2013

Results of AGM

2013-12-20 (229.92 KB)

Notice of Annual General Meeting

2013-11-22 (62.23 KB)

2012

Results of AGM

2013-12-13 (22 KB)

Notice of Meeting, Annual Report and Registry Update

2012-11-15 (60.89 KB)

2011

Results of Meeting

2011-12-30 (36.92 KB)

Notice of Annual General Meeting/Proxy Form

2011-11-30 (534.75 KB)

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