Annual General Meetings

2025 2024 2023 2022 2021 Archive

21 March 2025

2025 Annual General Meeting

Notice of Annual General Meeting Draft Remuneration Policy Blacklined markup of current Articles of Association Proposed new Articles of Association Results of the Resolutions

23 May 2024

2024 Annual General Meeting

Notice of General Meeting Results of the resolutions

26 May 2023

2023 Annual General Meeting

Notice of General Meeting Results of the resolutions

13 December 2022

2022 General Meeting

Notice of General Meeting Results of the resolution

27 May 2022

2022 Annual General Meeting

Results of the resolutions Notice of Annual General Meeting 2022 AGM Recording

14 May 2021

2021 Annual General Meeting

Results of the resolutions Notice of Annual General Meeting

14 May 2021

Articles of association

Blacklined markup of current Articles of Association Proposed new Articles of Association

22 May 2020

2020 Annual General Meeting

Notice of Annual General Meeting Results of the resolutions

04 December 2019

2019 General Meeting

Notice of General Meeting Results of the resolutions

24 May 2019

2019 Annual General Meeting

Notice of Annual General Meeting Results of the resolutions

24 May 2019

Articles of association

Proposed new Articles of Association Blacklined mark up of current Articles of Association

25 May 2018

2019 Annual General Meeting

Notice of Annual General Meeting Results of the resolutions

26 May 2017

2017 Annual General Meeting

Notice of Annual General Meeting Results of the resolutions

26 May 2017

Articles of association

Current Articles of Association

20 May 2016

2016 Annual General Meeting

Notice of Annual General Meeting Results of the resolutions