Documents
Articles of Association
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Audit Committee Terms of Reference
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Disclosure Committee Terms of Reference
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Sustainability Committee Terms of Reference
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Remuneration Committee Terms of Reference
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Circulars
AGM Results – 2025
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Notice of AGM – 2025
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Example Proxy Form for General Meeting
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Notice of AGM – 2024
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Notice of AGM – 2023
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Notice of AGM – 2022
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Proxy Voting results – AGM 2022
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AGM shareholder Q&A – 2021
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Proxy Voting Results – AGM 2021
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