Publications

Circulars and Notices

The AGM Notice of Meeting 05 July 2022
The form of proxy for the meeting 05 July 2022
Rule 9 Circular 05 July 2022
Rule 9 form of proxy 05 July 2022
Notice of GM 09 December 2021
Form of Proxy GM 09 December 2021
Notice of AGM 2021 14 July 2021
FORM OF PROXY AGM 2021 14 July 2021
AGM Form of Proxy 2020 09 July 2020
Notice of AGM 2020 09 July 2020
AGM Form of Proxy 13 June 2019
Notice of AGM 13 June 2019
GM Form of Proxy 24 July 2018
Circular, Notice of GM 24 July 2018
GM Form of Proxy 04 June 2018
Circular, Notice of GM 04 June 2018
AGM Form of Proxy 2018 31 May 2018
Notice of AGM 2018 31 May 2018
Circular re Disposal 14 November 2017
Circular, Notice of General Meeting and Form of Proxy 06 October 2017
Notice of AGM 2017 06 June 2017
AGM Form of Proxy 2017 06 June 2017
Letter to shareholders re BDO resignation 10 May 2017
GM Form of Proxy
Notice of GM 2016 22 June 2016
AGM Form of Proxy 2016 06 June 2016
Notice of AGM 2016 06 June 2016

Company Documents

Articles of Association
Admission Document 05 February 2016