| Annual General Meeting Documents |
File Type |
| Financial Year 2023 |
| Notice of Annual General Meeting |
PDF |
| Proxy Form |
PDF |
| Request Form |
PDF |
| Responses to shareholders' questions |
PDF |
| Minutes of Annual General Meeting held on 20 July 2023 |
PDF |
| Financial Year 2022 |
| Notice of Annual General Meeting |
PDF |
| Announcement on participation in the AGM by electronic means |
PDF |
| Proxy Form |
PDF |
| Responses to shareholders' questions |
PDF |
| Response to follow up question from shareholder |
PDF |
| Minutes of Annual General Meeting held on 22 July 2022 |
PDF |
| Financial Year 2021 |
| Notice of Annual General Meeting |
PDF |
| Announcement on participation in the AGM by electronic means |
PDF |
| Proxy Form |
PDF |
| Responses to shareholders' questions |
PDF |
| Minutes of Annual General Meeting held on 29 July 2021 |
PDF |
| Financial Year 2020 |
| Notice of Annual General Meeting and Book Closure |
PDF |
| Announcement on participation in the AGM by electronic means |
PDF |
| Proxy Form |
PDF |
| Responses to shareholders' questions |
PDF |
| Minutes of Annual General Meeting held on 11 September 2020 |
PDF |
