AGM/EGM

AGM/EGM

Annual General Meeting - 29 April 2021
PDF version Notice of Annual General Meeting
PDF version Announcement on AGM to be held on 29 April 2021
PDF version Annual Report 2020
PDF version Appendix to the Annual Report dated 31 March 2020
PDF version Proxy Form
PDF version Question Form

Extraordinary General Meeting - 12 March 2021
PDF version Notice of Extraordinary General Meeting
PDF version Circular to Shareholders dated 25 February 2021
PDF version Proxy Form
PDF version Question Form
PDF version Minutes of Extraordinary General Meeting