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AGM/EGM/Postal Ballot
Annual General Meeting
26th Annual General Meeting Click Here
25th Annual General Meeting Click Here
24th Annual General Meeting Click Here
23rd Annual General Meeting Click Here
22nd Annual General Meeting Click Here
21st Annual General Meeting Click Here
Extraordinary General Meeting
- AGM Notice 29.09.2018
- AGM Notice 2017
- EGM Notice 08.12.2016
- Outcome of AGM 2016
- AGM Notice 2016
- Outcome of Preference Shareholders Meeting 2016
- Notice of Preference Shareholders Meeting 2016
- Outcome of AGM 2015
- AGM Notice 2015
- Notice of Preference Shareholders Meeting
- Outcome of Preference shareholders meeting
- AGM Notice 2014
- Voting Result of Postal Ballot Resol. in 2014