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  • Home
  • About Us
  • Investor Relations
    • Disclosures Under Reg. 46 of the LODR
  • Contact Us
  • Toggle website search
  • Home
  • About Us
  • Investor Relations
    • Disclosures Under Reg. 46 of the LODR
  • Contact Us

General Meetings and Postal Ballot

AGM/EGM Notices and Outcome:

AGM September 2024

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

Newspaper publication of AGM notice

AGM September 2022

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

AGM September 2023

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

EGM December 2023

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

Valuation Report

Certificate from PCS

AGM September 2019

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

AGM September 2020

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting

AGM August 2021

Notice of Meeting
Outcome of Meeting
Voting Results of Meeting
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