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AGM & EGM
SHAREHOLDERS' MEETINGS
2023
Title
Download
Notice of AGM
60KB
Proxy Form
49KB
Arrangements of AGM
67KB
Results of AGM
44KB
2022
Title
Download
Notice of AGM
60KB
Proxy Form
51KB
Arrangements of AGM
66KB
Minutes of AGM
184KB
Results of AGM
36KB
Minutes of AGM
171KB
2021
Title
Download
Replacement Notice of AGM
108KB
Notice of AGM
65KB
Proxy Form
52KB
Arrangements of AGM
72KB
47KB
Results of AGM
Minutes of AGM
483KB
2020
Title
Download
Notice of AGM
61KB
Proxy Form
50KB
Arrangements of AGM
71KB
Results of AGM
41KB
Minutes of AGM
422KB
2019
Title
Download
Notice of AGM
81KB
Results of AGM
41KB
Minutes of AGM
486KB
2018
Title
Download
Notice of AGM
80KB
Results of AGM
97KB
2017
Title
Download
Notice of AGM
461KB
Results of AGM
143KB
2016
Title
Download
Notice of AGM
181KB
Results of AGM
115KB
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