Annual General Meeting

21.09.22 AGM Transcript 2022

Adobe PDF file • 182KB

36th AGM Notice 21st September 2022

Adobe PDF file • 115KB

35th AGM Notice

Adobe PDF file • 2MB

27.09.21 AGM Transcript 2021

Adobe PDF file • 156KB

28.09.21 Voting Result and Scrutinizers Report Reg 44

Adobe PDF file • 5MB

AGM 2020 (18/12/2020)

Adobe PDF file • 97KB

AGM 34th Meeting Notice

Adobe PDF file • 737KB

E Voting and Book Closure Notice Advert

Adobe PDF file • 4MB

Voting Result & Scrutinizers Report - Dec 2020

Adobe PDF file • 3MB

Voting Result and Scrutinizer Report 27.09. 2019

Adobe PDF file • 2MB

AGM Notice 2019 - 2020

Adobe PDF file • 110KB

Notice of AGM 31/08/19

Adobe PDF file • 929KB

Scrutinizer Combined Report - Evoting & Poll Result - Sept'18

Adobe PDF file • 1MB

Notice of AGM - Sept 2018

Adobe PDF file • 429KB

AGM 2018 - Attendance

Adobe PDF file • 30KB

AGM Proxy Form - 2017 - 2018

Adobe PDF file • 30KB

Scrutinizer Combined Report 2017

Adobe PDF file • 2MB

Scrutinizer Poll Report 2017

Adobe PDF file • 2MB

Scrutinizer E-Voting Report

Adobe PDF file • 3MB

Notice of AGM 2016

Adobe PDF file • 50KB

Scrutinizer Report 2016

Adobe PDF file • 433KB

Notice of AGM 2015

Adobe PDF file • 108KB

AGM Report 2015 ( Chairman's Report )

Adobe PDF file • 83KB

Scrutinizer Report 2015

Adobe PDF file • 207KB

Notice of AGM 2014

Adobe PDF file • 72KB

AGM Report 2014 (Chairman's Report)

Adobe PDF file • 101KB

Memorandum & Articles of Association

Adobe PDF file • 161KB

Investor Relations

Adobe PDF file • 49KB