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Admission Document, Circulars and Other Documents
| Date | File Name | Download |
|---|---|---|
| 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 |