Reports
Download
-
Notice of AGM
| AGM Date | 18 January 2023 |
| Number of shareholders at meeting | 6 |
| Issue share capital at date of meeting | 196,681,818 |
| All of the resolutions proposed were duly passed by the requisite majority on a poll, except for resolutions 15 to 18 (inclusive) | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 19 January 2022 |
| Number of shareholders at meeting | 2 – held behind closed doors |
| Issue share capital at date of meeting | 196,681,818 |
| All of the resolutions proposed were duly passed by the requisite majority on a poll | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 20 January 2021 |
| Number of shareholders at meeting | 3 – held behind closed doors |
| Issue share capital at date of meeting | 196,443,323 |
| All of the resolutions proposed were duly passed by the requisite majority on a poll, except for resolutions 11 to 13 (inclusive). | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 22 January 2020 |
| Number of shareholders at meeting | 4 |
| Issue share capital at date of meeting | 196,443,323 |
| Resolutions 1-17 carried on a show of hands. | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 30 January 2019 |
| Number of shareholders at meeting | 5 |
| Issue share capital at date of meeting | 196,440,971 |
| Resolutions 1-16 carried on a show of hands. | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 31 January 2018 |
| Number of shareholders at meeting | 8 |
| Issue share capital at date of meeting | 196,437,298 |
| Resolutions 1-17 carried on a show of hands. | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 26th January 2017 |
| Number of shareholders at meeting | 11 |
| Issue share capital at date of meeting | 196,391,789 |
| Resolutions 1-17 carried on a show of hands. | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 28th January 2016 |
| Number of shareholders at meeting | 6 |
| Issue share capital at date of meeting | 194,593,022 |
| Resolutions 1-15 carried on a show of hands. | |
Reports
Download
-
AGM Proxy Voting Results
| AGM Date | 22nd January 2015 |
| Number of shareholders at meeting | 8 |
| Issue share capital at date of meeting | 193,678,616 |
| Resolutions 1-15 carried on a show of hands. | |
