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SHAREHOLDER’S MEETINGS

Notices and Results

POSTAL BALLOT NOTICE

Postal Ballot Notice 2024 for Appointment of Independent Director

Postal Ballot Notice 2024

Postal Ballot Notice 2023

Postal Ballot Notice 2022

Postal Ballot Notice 2020

Postal Ballot Form 2020

Postal Ballot Notice 2019

Postal Ballot Form 2019

Postal Ballot Notice 2018

Postal Ballot Form 2018

Postal Ballot Notice 2017

Postal Ballot Notice 2015

RESULTS

Postal Ballot Results 2024 for Appointment of Independent Director

28th AGM Voting Result 2023-24

Postal Ballot Results 2024

27th AGM Voting Result 2022-23

Postal Ballot Results 2023

Postal Ballot Results 2022

26th AGM Voting Result 2021-22

25th AGM Voting Result 2020-21

24th AGM Voting Result 2019-20

Postal Ballot Results 2020

23rd AGM Voting Result 2018-19

Postal Ballot Result 2019

22nd AGM Voting Result 2017-18

Postal Ballot Result 2018

Postal Ballot Result 2017

21st AGM Voting Result 2016-17

20th AGM Voting Result 2015-16

Postal Ballot Result

19th AGM Voting Result 2014-15

18th AGM Voting Result 2013-14