AGM Information.

Other documents sent to shareholders

In addition to the Interim & Annual Report and Accounts, other documents sent to shareholders in the last 12 months are listed below. To read and/or print these documents, you will need Acrobat Reader from Adobe Systems Inc. installed on your system. If you do not have this installed, it can be downloaded at no cost from the web at Adobe’s website.

2018 AGM

A Notice of Meeting, the formal notification of the Company’s Annual General Meeting, is made available from this page. It sets out the business considered at the meeting together with explanatory notes concerning each of the proposed resolutions.

  • Notice of AGM
  • Proxy for AGM

Previous AGM Notices

AGM Notice 2017.

Read
  • 201 KB
AGM Notice 2016.

Read
  • 886 KB
AGM Notice 2015.

Read
  • 300 KB
AGM Notice 2014.

Read
  • 343 KB