Annual General Meetings

  • 2021 Annual General Meeting Results of Meeting 28 October 2021 92 KB Open
  • 2021 Annual General Meeting Speeches 28 October 2021 149 KB Open
  • Notice of Meeting 23 September 2021 3 MB Open
  • Proxy Form 22 September 2021 189 KB Open
  • Notice of Access letter 22 September 2021 87 KB Open
  • Shareholder Question Form 22 September 2021 112 KB Open
  • Computershare Online Meeting Guide 23 September 2021 285 KB Open
  • Lumi Online Attendees Guide to Text & Audio Questions and Voting 23 September 2021 296 KB Open
  • Annual Report 2021 23 September 2021 9 MB Open
  • Corporate Governance Statement 2021 23 September 2021 3 MB Open
  • Sustainable Development Report 2021 23 September 2021 19 MB Open
  • Modern Slavery Statement 2021 23 September 2021 6 MB Open
  • 2020 Annual General Meeting Voting Results 29 October 2020 135 KB Open
  • 2020 Annual General Meeting Speeches 29 October 2020 113 KB Open
  • Lumi Online Meeting Guide - Voting and Question 23 September 2020 2 MB Open
  • Notice of Access Letter 23 September 2020 148 KB Open
  • Proxy Form 23 September 2020 186 KB Open
  • Notice of Annual General Meeting 23 September 2020 590 KB Open
  • Shareholder Question Form 23 September 2020 87 KB Open
  • Annual Report 2020 04 September 2020 10 MB Open
  • Corporate Governance Statement 2020 04 September 2020 3 MB Open
  • Sustainable Development Report 2020 04 September 2020 12 MB Open
  • Modern Slavery Statement 2020 04 September 2020 4 MB Open
  • 2019 Annual General Meeting Voting Results 24 October 2019 479 KB Open
  • 2019 Annual General Meeting Speeches 24 October 2019 130 KB Open
  • Notice of Annual General Meeting 2019 16 September 2019 707 KB Open
  • Annual Report 2019 06 September 2019 9 MB Open
  • 11 Fact Sheet - Greenhouse Gas Emissions 20 June 2022 237 KB Open
  • 2018 Annual General Meeting Voting Results 25 October 2018 154 KB Open
  • 2018 Annual General Meeting Speeches 25 October 2018 183 KB Open
  • Notice of Annual General Meeting 2018 16 September 2018 903 KB Open
  • Annual Report 2018 06 September 2018 12 MB Open
  • 2017 AGM Voting Results 23 November 2017 158 KB Open
  • 2017 Annual General Meeting Speeches 23 November 2017 258 KB Open
  • Notice of Annual General Meeting 2017 and Director Election 09 October 2017 1024 KB Open
  • Annual Report 2017 13 September 2017 16 MB Open
  • 2016 Annual Report 13 July 2017 10 MB Open
  • 2016 Notice of Meeting and Proxy Form (sample) 13 July 2017 2 MB Open
  • 2016 AGM Voting Results 13 July 2017 93 KB Open
  • 2016 AGM Address from Chairman and CEO 13 July 2017 129 KB Open
  • 2015 Notice of Meeting and Proxy Form (sample) 13 July 2017 2 MB Open
  • 2015 AGM Presentation 13 July 2017 2 MB Open
  • 2015 AGM Posting Announcement 13 July 2017 168 KB Open
  • 2015 AGM Resolution Results 13 July 2017 189 KB Open
  • 2015 AGM Address from our Chairman and CEO 13 July 2017 131 KB Open
  • 2015 Annual Report 25 September 2015 9 MB Open