Annual general meetings
- 2020 Annual General Meeting Voting Results 29 October 2020 135 KB
- 2020 Annual General Meeting Speeches 29 October 2020 113 KB
- Lumi Online Meeting Guide - Voting and Question 23 September 2020 2 MB
- Notice of Access Letter 23 September 2020 148 KB
- Proxy Form 23 September 2020 186 KB
- Notice of Annual General Meeting 23 September 2020 590 KB
- Shareholder Question Form 23 September 2020 87 KB
- Annual Report 2020 04 September 2020 10 MB
- Corporate Governance Statement 2020 04 September 2020 3 MB
- Sustainable Development Report 2020 04 September 2020 12 MB
- Modern Slavery Statement 2020 04 September 2020 4 MB
- 2019 Annual General Meeting Voting Results 24 October 2019 479 KB
- 2019 Annual General Meeting Speeches 24 October 2019 130 KB
- Notice of Annual General Meeting 2019 16 September 2019 707 KB
- Annual Report 2019 06 September 2019 9 MB
- 2018 Annual General Meeting Voting Results 25 October 2018 154 KB
- 2018 Annual General Meeting Speeches 25 October 2018 183 KB
- Notice of Annual General Meeting 2018 16 September 2018 903 KB
- Annual Report 2018 06 September 2018 12 MB
- 2017 AGM Voting Results 23 November 2017 158 KB
- 2017 Annual General Meeting Speeches 23 November 2017 258 KB
- Notice of Annual General Meeting 2017 and Director Election 09 October 2017 1024 KB
- Annual Report 2017 13 September 2017 16 MB
- 2016 Annual Report 13 July 2017 10 MB
- 2016 Notice of Meeting and Proxy Form (sample) 13 July 2017 2 MB
- 2016 AGM Voting Results 13 July 2017 93 KB
- 2016 AGM Address from Chairman and CEO 13 July 2017 129 KB
- 2015 Notice of Meeting and Proxy Form (sample) 13 July 2017 2 MB
- 2015 AGM Presentation 13 July 2017 2 MB
- 2015 AGM Posting Announcement 13 July 2017 168 KB
- 2015 AGM Resolution Results 13 July 2017 189 KB
- 2015 AGM Address from our Chairman and CEO 13 July 2017 131 KB
- 2015 Annual Report 25 September 2015 9 MB
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