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AGM/EGM/Postal Ballot
Annual General Meeting
23rd Annual General Meeting Click Here
22nd Annual General Meeting Click Here
21st Annual General Meeting Click Here
Extraordinary General Meeting
- AGM Notice 29.09.2018
- AGM Notice 2017
- EGM Notice 08.12.2016
- Outcome of AGM 2016
- AGM Notice 2016
- Outcome of Preference Shareholders Meeting 2016
- Notice of Preference Shareholders Meeting 2016
- Outcome of AGM 2015
- AGM Notice 2015
- Notice of Preference Shareholders Meeting
- Outcome of Preference shareholders meeting
- AGM Notice 2014
- Voting Result of Postal Ballot Resol. in 2014