Contents

AGM Information

Find details on our Annual General Meeting and stay informed about key shareholder discussions and decisions.

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Year
Date
Title
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11/06/25
Notice of Annual General Meeting - June 2025
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11/06/25
Annual General Meeting Proxy Form - June 2025
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24/07/24
Results of 2024 Annual General Meeting - July 2024
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12/06/24
Notice of Annual General Meeting - June 2024
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12/06/24
Annual General Meeting Proxy Form - June 2024
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28/11/23
General Meeting Proxy Form – November 2023
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28/11/23
Circular – November 2023
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15/06/23
Annual General Meeting Proxy Form - June 2023
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15/06/23
Notice of Annual General Meeting - June 2023
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24/06/22
Proxy Form - AGM - June 2022
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24/06/22
Notice of Annual General Meeting - June 2022
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14/07/21
General Meeting Proxy Form (Updated Articles & Investment Policy) – July 2021
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24/06/21
Notice of General Meeting (Updated Articles & Investment Policy) - June 2021
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21/06/21
Notice of Annual General Meeting - July 2021
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02/10/20
Notice of General Meeting - October 2020
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24/07/19
AGM Voting Results - July 2019
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22/01/19
Circular of Placing of 18,867,925 new Ordinary Shares - January 2019
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28/06/18
Notice of Annual General Meeting - June 2018
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01/06/17
Circular of Placing and Subscription of 30,864,197 new Ordinary Shares - June 2017
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