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Admission Document, Circulars and Other Documents
Date | File Name | Download |
---|---|---|
June 2024 | Notice of AGM | |
December 2023 | Circular to Shareholders 13.12.23 | |
June 2023 | Notice of AGM | |
February 2023 | General Meeting Circular | |
October 2022 | Circular to Shareholders | |
June 2022 | Proxy Form GM | |
June 2022 | Notice of AGM | |
June 2021 | Notice of AGM | |
August 2020 | Notice of AGM | |
October 2019 | Proposed Placing and Notice of GM | |
July 2019 | Reduction of Capital and 2019 AGM Circular | |
July 2019 | Proxy Form AGM | |
December 2018 | Proxy Form AGM | |
June 2018 | General Meeting Circular | |
November 2018 | Notice of AGM | |
June 2018 | Proxy Form GM | |
February 2018 | General Meeting Circular | |
August 2017 | Notice of AGM | |
October 2016 | Notice of AGM | |
August 2015 | Notice of AGM |
Date | File Name | Download |
---|---|---|
December 2023 | Posting of Circular and Notice of Requisitioned General Meeting | |
February 2023 | New Articles of Association | |
September 2020 | Articles of Association | |
March 2020 | ESG Statement | |
December 2012 | Articles of Association | |
June 2004 | Admission Document |