Annual General Meetings

14th Annual General Meeting

  • Annual Report 2023/2024

  • Proposed Renewal of Share Buy-back Authority Statement

  • Corporate Governance Report for the financial year ended 30 June 2024

  • Notice of the 14th AGM

  • Administrative Guide

  • Form of Proxy

  • Request Slip for Annual Report 2023/2024

  • Request Slip for the Proposed Renewal of Share Buy-back Authority Statement

  • Minutes of the 14th Annual General Meeting

13th Annual General Meeting

  • Annual Report 2022/2023

  • Corporate Governance Report for the financial year ended 30 June 2023

  • Notice of 13th AGM

  • Proposed Renewal of Share Buy-Back Authority Statement;

  • Administrative Guide

  • Form of Proxy

  • Request Slip for Annual Report 2022/2023

  • Request Slip for Proposed Renewal of Share Buy-back Authority Statement

  • Minutes of the 13th Annual General Meeting

12th Annual General Meeting

Minutes of the 12th Annual General Meeting

11th Annual General Meeting

Minutes of the 11th Annual General Meeting

10th Annual General Meeting

Minutes of the 10th Annual General Meeting

9th Annual General Meeting

Minutes of the 9th Annual General Meeting