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Annual General Meeting 2020

Having regard to social distancing requirements and in the interests of the health and safety of our shareholders, directors and staff, the Company has decided that its 2020 AGM will be held as a virtual event. This approach is in line with temporary modifications to the law and current regulatory guidance. Please refer to the following documents in relation to this meeting:

26-Nov-2020 2020 AGM Chair's Address and CEO Presentation 2020 AGM Chair's Address and CEO Presentation (7106 KB)

26-Nov-2020 2020 AGM Results of Meeting 2020 AGM Results of Meeting (107 KB)

26-Oct-2020 Amended Constitution 2020 - marked up for shareholder approval Amended Constitution 2020 - marked up for shareholder approval (366 KB)

26-Oct-2020 Notice of Annual General Meeting 2020 Notice of Annual General Meeting 2020 (405 KB)