Investor Relations
General Meetings
Annual and extraordinary general meeting documents and minutes.
Overview
AGM & EGM
Our general meetings provide shareholders the opportunity to engage with the Board, vote on key resolutions and stay informed on the group's strategic direction.
Below are documents and minutes from recent meetings.
Archive
Meeting Documents
34th Annual General Meeting
30 April 2026
View Documents33rd Annual General Meeting
30 June 2025
View Documents32nd Annual General Meeting
27 June 2024
View Documents