Documentation and links

Date 07 Jun 2021
Title Form of Proxy - Extraordinary General Meeting
Document 134KB
Date 07 Jun 2021
Title Notice of Extraordinary General Meeting
Document 1,470KB
Date 02 Jun 2021
Title Link to Shareholder Restructuring Plan Meeting website (Meeting ID:191-776-653)
Link visit
Date 02 Jun 2021
Title Instructions on how to join the Shareholder Restructuring Plan Meeting video broadcast
Document 102KB
Date 02 Jun 2021
Title Update on Shareholder Restructuring Plan Meeting RNS
Document 152KB
Date 26 May 2021
Title Form of Proxy - Shareholder Restructuring Plan Meeting
Document 276KB
Date 26 May 2021
Title Form of Proxy - Annual General Meeting 2021
Document 2,382KB
Date 26 May 2021
Title Notice of Annual General Meeting 2021
Document 335KB
Date 24 May 2021
Title Notice of Shareholder Restructuring Plan Meeting
Document 182KB
Date 27 Apr 2020
Title Notice of Annual General Meeting
Document 1,601KB
Date 27 Apr 2020
Title Form of Proxy
Document 137KB
Date 05 Jun 2019
Title AGM Presentation
Document 1,410KB
Presentation 1,259KBKB
Date 25 Apr 2019
Title Notice of Annual General Meeting
Document 1,649KB
Date 06 Jun 2018
Title AGM Presentation
Document 4,178KB
Presentation 7,592KBKB
Date 25 Apr 2018
Title Notice of Annual General Meeting
Document 141KB
Date 07 Jun 2017
Title AGM Presentation
Document 13,390KB
Presentation 2,336KBKB
Date 05 May 2017
Title Notice of AGM: Covering Letter
Document 308KB
Date 05 May 2017
Title Notice of Annual General Meeting
Document 362KB
Date 08 Jun 2016
Title PDF with speakers notes
Presentation 2,428KBKB
Date 06 May 2016
Title Notice of AGM: Covering Letter
Document 217KB
Date 06 May 2016
Title Notice of Annual General Meeting
Document 250KB
Date 10 Jun 2015
Title PDF with speakers notes
Presentation 7,331KBKB
Date 01 May 2015
Title Notice of AGM: Covering Letter
Document 205KB
Date 01 May 2015
Title Notice of Annual General Meeting
Document 241KB
Date 10 Jun 2013
Title AGM slides
Presentation 11,817KBKB
Date 10 Jun 2013
Title CEO's script
Document 1,009KB
Date 10 Jun 2013
Title Chairman's script
Document 454KB
Date 08 May 2013
Title Notice of Annual General Meeting
Document 149KB