Minutes of the 36th Annual General Meeting held on 26 April 2024

36th Annual General Meeting Presentation Slides

Results of the 36th Annual General Meeting

Responses to Questions from Shareholders

Notice of 36th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of the 35th Annual General Meeting held on 26 April 2023

Results of the 35th Annual General Meeting and Presentation Slides

Responses to Questions from Shareholders

Notice of 35th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of 34th Annual General Meeting held via webcast on 21 April 2022

Results of 34th Annual General Meeting and presentation slides

Responses to substantial and relevant questions from shareholders and SIAS

Notice of 34th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of 33rd Annual General Meeting held via webcast on 28 April 2021

Results of 33rd Annual General Meeting and presentation slides

Responses to substantial and relevant questions from shareholders

Notice of 33rd Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of 32nd Annual General Meeting held via webcast on 19 May 2020

Results of 32nd Annual General Meeting and presentation slides

Responses to substantial and relevant questions from shareholders

Response to questions from SIAS

Notice of 32nd Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

AGM presentation slides

Results of the 31st Annual General Meeting

Letter to shareholders in relation to the share buyback mandate

AGM presentation slides

Results of the 30th Annual General Meeting

Letter to shareholders in relation to the share buyback mandate

Results of the 29th Annual General Meeting

Results of the 28th Annual General Meeting

Resolutions passed at the 27th Annual General Meeting