Annual General Meeting
2024
Resolutions passed at the 64th Annual General Meeting [Pdf, 102 kb]
64th Annual General Meeting Financial Highlights 2023 [Pdf, 1.02 mb]
Notice of AGM [Pdf, 142 kb]
Proxy Form [Pdf, 165 kb]
Response to question received from shareholder [Pdf, 85 kb]
2023
Resolutions passed at the 63rd Annual General Meeting [Pdf, 144 kb]
63rd Annual General Meeting Performance Highlights 2022 [Pdf, 1.24 mb]
Notice of AGM [Pdf, 132 kb]
Proxy Form [Pdf, 120 kb]
Announcement relating to 63rd Annual General Meeting [Pdf, 157 kb]
2022
Minutes of 62nd Annual General Meeting held on 29 April 2022 [Pdf, 1.16 mb]
Resolutions passed at the 62nd Annual General Meeting [Pdf, 125 kb]
62nd Annual General Meeting Performance Highlights 2021 [Pdf, 919 kb]
Notice of AGM [Pdf, 143 kb]
Proxy Form [Pdf, 163 kb]
Announcement relating to 62nd Annual General Meeting [Pdf, 171 kb]
2021