AGM and EGM

2024

• • • Annual Report 2023
    • CG Report 2023
    • Notice of 20th AGM
    • Proxy Form
    • Administrative Details for the 20th Annual General Meeting
    • Share Buy-Back Statement 2024
    • Minutes of 20th AGM
    • 20th Annual General Meeting Video Presentation

2023

• • • Annual Report 2022
    • CG Report 2022
    • Notice of 19th AGM
    • Proxy Form
    • Administrative Details of the 19th AGM
    • Share Buy-Back Statement 2023
    • Minutes of 19th AGM
    • 19^th Annual General Meeting Video Presentation

2022

• • • Annual Report 2021
    • CG Report 2021
    • Notice of 18th AGM
    • Proxy Form
    • Administrative Details of the 18th AGM
    • Share Buy-Back Statement 2022
    • Minutes of 18th AGM
    • 18^th Annual General Meeting Video Presentation

2021

• • • Annual Report 2020
    • CG Report 2020
    • Notice of 17th AGM
    • Proxy Form
    • Administrative Details of the 17th AGM
    • Share Buy-Back Statement 2021
    • Minutes of 17th AGM

2020

• • • Annual Report 2019
    • CG Report 2019
    • Notice of 16th AGM
    • Proxy Form
    • Administrative Details of 16th AGM
    • Share Buy-Back Statement 2020
    • 16th AGM Summary of Key Matters

2019

• • • 15th AGM Summary of Key Matters
    • 15th AGM Presentation

2018

• • • 14th AGM Summary of Key Matters

2017

• • • 13th AGM Summary of Key Matters

2016

• • • 12th AGM Summary of Key Matters