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