Announcement

27th Annual General Meeting (AGM)

Notice of 27ᵗʰ Annual General Meeting (AGM)
Form of Proxy for 27ᵗʰ AGM
Circular / Statement to Shareholders dated 23 April 2024
Request for Annual Report 2023
27th AGM Meeting Minutes (24.05.2024)

26th Annual General Meeting (AGM)

Notice of 26ᵗʰ Annual General Meeting (AGM)
Form of Proxy for 26ᵗʰ AGM
Circular / Statement to Shareholders dated 20 April 2023
Request for Annual Report 2022
26th AGM Meeting Minutes (26.05.2023)

25th Annual General Meeting (AGM)

Notice of 25ᵗʰ Annual General Meeting (AGM)
Form of Proxy for 25ᵗʰ AGM
Circular / Statement to Shareholders dated 21 April 2022
Request for Annual Report 2021
25th AGM Meeting Minutes (27.05.2022)