Disclosure

BOARD MEETING NOTICE

Board Meeting Notice 30-05-2017

Board Meeting Notice 10-08-2017

Board Meeting Notice 14-11-2017

Board Meeting Notice 12-02-2018

ANNUAL GENERAL MEETINGS

(1-) AGM VOTING RESULTS

AGM Voting Result 16-17

(2-) AGM OUTCOME

AGM Outcome 16-17

(3-) AGM NOTICES

AGM NOTICE 2016-17

POSTAL BALLOT

(1-) Postal Ballot Notice

Postal Ballot Notice

(2-) Postal Ballot Form

Postal Ballot Form

(3-) Postal Ballot Result

Voting Results & Report