Annual and General Meetings

Result of Annual General Meeting held on 26 October 2018

Notice of General Meeting for 26 October 2018 and circular proposals

Form of Proxy for Annual General Meeting of 26 October 2018


Result of Annual General Meeting held on 16 November 2017

Notice of General Meeting for 16 November 2017 and financial update

Form of Proxy for Annual General Meeting on 16 November 2017


Result of Annual General Meeting held on 22 November 2016

Form of Proxy for Annual General Meeting held on 22 November 2016


Cancellation of General Meeting and withdrawal of circular proposals

Postponement of General Meeting - update 10 August 2016


Postponement of General Meeting - 8 July 2016


Notice of General Meeting for 20 July 2016

Form of Proxy for General Meeting scheduled for 20 July 2016


Notice of General Meeting held on 6 January 2016

Form of Proxy for General Meeting held on 6 January 2016


Form of Proxy for Annual General Meeting held on 26 November 2015


Notice of General Meeting held on 13 May 2015

Form of Proxy for General Meeting held on 13 May 2015


Form of Proxy for Annual General Meeting held on 20 November 2014


Notice of General Meeting held on 7 April 2014

Form of Proxy for General Meeting held on 7 April 2014

Blue Form of Proxy for use at the court meeting held on 7 April 2014


Notice of General Meeting held on 10 January 2014

Form of Proxy for General Meeting held on 10 January 2014


Notice of Annual General Meeting held on 1 November 2013

Form of Proxy for Annual General Meeting held on 1 November 2013