General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2025
|
Circular containing the Notice of the Extraordinary General Meeting | PDF Download |
|
2025
|
Tender Offer Form - EGM December 2025 | PDF Download |
|
2025
|
Form of Proxy - EGM December 2025 | PDF Download |
|
2025
|
Poll Results - AGM 10 July 2025 | PDF Download |
|
2025
|
2025 Annual Report | PDF Download |
|
2025
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
|
2025
|
Form of Proxy | PDF Download |
|
2025
|
Details of Voting Rights | PDF Download |
|
2025
|
Memorandum of Association showing the changes proposed to be made by Resolution 13 | PDF Download |
|
2024
|
Poll Results – AGM 11 July 2024 | PDF Download |
|
2024
|
2024 Annual Report | PDF Download |
|
2024
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
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