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General Meetings

2025

  • Notice of AGM 2025 0.20MB

2024

  • Notice of AGM 2024 1.00MB

2023

  • Notice of AGM 2023 0.51MB

  • 2023 GM Notice for Merger Reserve Relief 0.12MB

2022

  • Notice of AGM 2022 0.29MB

2021

  • AGM 2021 UPDATE STATEMENT 0.12MB

  • AGM results screenshot

    RESULTS OF AGM 2021 0.12MB

  • Notice of AGM 2021 0.54MB

  • Current Articles 0.27MB

  • New Articles 0.65MB

2020

  • AGM results screenshot

    RESULTS OF AGM 2020 0.13MB

  • Cover Letter 0.03MB

  • 2019 AR And Directors Remuneration 0.12MB

  • Notice of AGM 2020 0.12MB

2019

  • AGM results screenshot

    RESULTS OF AGM 2019 0.29MB

  • Notice of AGM 2019 0.12MB

2018

  • RESULTS OF AGM 2018 0.51MB

  • Notice of AGM

    Notice of AGM 2018 0.14MB

2017

  • RESULTS OF AGM 2017 0.23MB

  • Notice of AGM 2017 0.13MB

2016

  • AGM results screenshot

    Results of AGM 2016 0.16MB

  • Notice of AGM screenshot

    Notice of AGM 2016 0.14MB

2015

  • AGM results screenshot

    Results of AGM 2015 0.15MB

  • Notice of AGM screenshot

    Notice of AGM 2015 0.16MB

2014

  • AGM results screenshot

    Results of AGM 2014 0.17MB

  • Notice of AGM screenshot

    Notice of AGM 2014 0.95MB

  • Auditor Resignation 0.05MB

2013

  • AGM results screenshot

    Results of AGM 2013 0.15MB

  • Notice of AGM screenshot

    Notice of AGM 2013 1.40MB

2012

  • AGM results screenshot

    Results of AGM 2012 0.16MB

  • Notice of AGM screenshot

    Notice of AGM 2012 2.33MB

2011

  • AGM results screenshot

    Results of AGM 2011 0.13MB

  • Notice of AGM screenshot

    Notice of AGM 2011 0.97MB

2010

  • AGM results screenshot

    Results of AGM 2010 0.05MB

  • Notice of AGM screenshot

    Notice of AGM 2010 1.38MB

2009

  • AGM results screenshot

    Results of AGM 2009 0.04MB

  • Notice of AGM screenshot

    Notice of AGM 2009 0.51MB

2008

  • AGM results screenshot

    Results of AGM 2008 0.05MB

  • Notice of AGM screenshot

    Notice of AGM 2008 0.25MB

2007

  • AGM results screenshot

    Results of AGM 2007 0.04MB

  • Notice of AGM screenshot

    Notice of AGM 2007 0.14MB

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