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GENERAL MEETING

25TH ANNUAL GENERAL MEETING

The 25th Annual General Meeting has now concluded. Thank you for your participation and support. Stay tuned for further updates and announcements.

PAST ANNUAL GENERAL MEETINGS

25th Annual General Meeting

21st May 2026

    • Minutes of 25th AGM (Not available yet)
    • Notice of 25th AGM
    • Share Buy-Back Statement
    • Annual Report 2025
    • Corporate Governance Report 2025

24th Annual General Meeting

29th May 2025

    • Minutes of 24th AGM
    • Notice of 24th AGM
    • Share Buy-Back Statement
    • Annual Report 2024
    • Corporate Governance Report 2024

23rd Annual General Meeting

23rd May 2024

    • Minutes of 23rd AGM
    • Notice of 23rd AGM
    • Share Buy-Back Statement
    • Annual Report 2023
    • Corporate Governance Report 2023

22nd Annual General Meeting

25th May 2023

    • Minutes of 22nd AGM
    • Notice of 22nd AGM
    • Share Buy-Back Statement
    • Annual Report 2022
    • Corporate Governance Report 2022

21st Annual General Meeting

26th May 2022

    • Minutes of 21st AGM
    • Notice of 21st AGM
    • Share Buy-Back Statement
    • Annual Report 2021
    • Corporate Governance Report 2021

20th Annual General Meeting

27th May 2021

    • Minutes of 20th AGM
    • Notice of 20th AGM
    • Share Buy-Back Statement
    • Annual Report 2020
    • Corporate Governance Report 2020

19th Annual General Meeting

15th June 2020

    • Minutes of 19th AGM
    • Notice of 19th AGM
    • Share Buy-Back Statement
    • Annual Report 2019
    • Corporate Governance Report 2019

18th Annual General Meeting

12 June 2019

    • Minutes of 18th AGM
    • Notice of 18th AGM
    • Share Buy-Back Statement
    • Annual Report 2018
    • Corporate Governance Report 2018

17th Annual General Meeting

25 May 2018

    • Notice of 17th AGM
    • Share Buy-Back Statement
    • Annual Report 2017
    • Corporate Governance Report 2017

16th Annual General Meeting

25 May 2017

    • Notice of 16th AGM
    • Share Buy-Back Statement
    • Annual Report 2016

15th Annual General Meeting

23 June 2014

    • Notice of 15th AGM
    • Share Buy-Back Statement
    • Annual Report 2015

14th Annual General Meeting

28 May 2013

    • Notice of 14th AGM
    • Share Buy-Back Statement
    • Annual Report 2014

13th Annual General Meeting

04 June 2015

    • Notice of 13th AGM
    • Share Buy-Back Statement
    • Annual Report 2013

12th Annual General Meeting

15 June 2012

    • Notice of 12th AGM
    • Share Buy-Back Statement
    • Annual Report 2012

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