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Company Documents Hero

Company Documents

AGM 3 February 2023

  • AGM Notice
  • 2023 Form of Proxy
  • AGM 3 February 2023 Final Proxy Voting Record

AGM 17 December 2021

  • AGM Notice
  • 2021 Form of Proxy
  • AGM 17 December 2021 Final Proxy Voting Report

AGM 17 December 2020

  • AGM Notice
  • 2020 Form of Proxy
  • Articles of Association
  • AGM 17 December 2020 Final Proxy Voting Report

General Meeting 30 December 2019

  • General Meeting Notice
  • General Meeting Form of Proxy
  • General Meeting 30 December 2019 Final Proxy Voting Report

AGM 20 December 2019

  • AGM Notice
  • 2019 Form of Proxy
  • AGM 20 December 2019 Final Proxy Voting Report

AGM 21 December 2018

  • AGM Notice
  • AGM 21 December 2018 Final Proxy Voting Report

AGM 10 January 2018

  • 2018 AGM Notice
  • 2018 Form of Proxy

AGM 10 January 2017

  • 2017 AGM Notice
  • 2017 Jan AGM Final Proxy Voting Report

Statutory Documents

  • Articles of Association
  • Admission Document

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