MGROUP

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

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33rd Annual General Meeting

30 June 2025

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32nd Annual General Meeting

27 June 2024

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Questions for the Board?

Contact IR