General Meetings and Board Meetings
Click the date to view the meetings.
| Date | Nature of Meeting |
|---|
| 6 January 2025 | Notification of Board Meeting |
| 8 July 2024 | Notification of Board Meeting |
| 22 March 2024 | Voting Results of the 2024 Annual General Meeting |
| 27 February 2024 | Notice of 2024 Annual General Meeting |
| 27 February 2024 | Form of Proxy for 2024 Annual General Meeting |
| 4 January 2024 | Notification of Board Meeting |
| 14 December 2023 | Notification of Board Meeting |
| 10 July 2023 | Notification of Board Meeting |
| 15 June 2023 | Notification of Board Meeting |
| 24 March 2023 | Voting Results of the 2023 Annual General Meeting |
| 8 March 2023 | Change of Venue of Annual General Meeting to be held on 24 March 2023 |
| 27 February 2023 | Notice of 2023 Annual General Meeting |
| 27 February 2023 | Form of Proxy for 2023 Annual General Meeting |
| 6 January 2023 | Notification of Board Meeting |
| 14 December 2022 | Notification of Board Meeting |
| 5 July 2022 | Notification of Board Meeting |
| 16 June 2022 | Notification of Board Meeting |
| 20 May 2022 | Voting Results of the Postponed 2022 Annual General Meeting |
| 20 May 2022 | Voting Results of the Special General Meeting |
| 27 April 2022 | Notice of Special General Meeting |
| 27 April 2022 | Form of Proxy for Special General Meeting |
| 3 March 2022 | Supplemental Notice of the Postponed 2022 Annual General Meeting |
| 3 March 2022 | Revised Form of Proxy for the Postponed 2022 Annual General Meeting |
| 16 February 2022 | Notice of 2022 Annual General Meeting |
| 16 February 2022 | Form of Proxy for 2022 Annual General Meeting |
| 7 January 2022 | Notification of Board Meeting |
| 15 December 2021 | Notification of Board Meeting |
| 6 July 2021 | Notification of Board Meeting |
| 17 June 2021 | Notification of Board Meeting |
| 22 April 2021 | Voting Results of the 2021 Annual General Meeting |
| 18 February 2021 | Notice of 2021 Annual General Meeting |
| 18 February 2021 | Form of Proxy for 2021 Annual General Meeting |
| 5 January 2021 | Notification of Board Meeting |
| 16 December 2020 | Notification of Board Meeting |
| 6 July 2020 | Notification of Board Meeting |
| 17 June 2020 | Notification of Board Meeting |
| 20 March 2020 | Voting Results of the 2020 Annual General Meeting |
| 19 February 2020 | Notice of 2020 Annual General Meeting |
| 19 February 2020 | Form of Proxy for 2020 Annual General Meeting |
| 6 January 2020 | Notification of Board Meeting |
| 17 December 2019 | Notification of Board Meeting |
| 8 July 2019 | Notification of Board Meeting |
| 13 June 2019 | Notification of Board Meeting |
| 22 March 2019 | Voting Results of the 2019 Annual General Meeting |
| 20 February 2019 | Form of Proxy for 2019 Annual General Meeting |
| 20 February 2019 | Notice of 2019 Annual General Meeting |
| 7 January 2019 | Notification of Board Meeting |
| 13 December 2018 | Notification of Board Meeting |
| 9 July 2018 | Notification of Board Meeting |
| 13 June 2018 | Notification of Board Meeting |
| 23 March 2018 | Voting Results of the 2018 Annual General Meeting |
| 21 February 2018 | Form of Proxy for 2018 Annual General Meeting |
| 21 February 2018 | Notice of 2018 Annual General Meeting |
| 10 January 2018 | Notification of Board Meeting |
| 13 December 2017 | Notification of Board Meeting |
| 10 July 2017 | Notification of Board Meeting |
| 19 June 2017 | Notification of Board Meeting |
| 17 March 2017 | Voting Results of the 2017 Annual General Meeting |
| 15 February 2017 | Form of Proxy for 2017 Annual General Meeting |
| 15 February 2017 | Notice of 2017 Annual General Meeting |
| 9 January 2017 | Notification of Board Meeting |
| 14 December 2016 | Notification of Board Meeting |
| 12 July 2016 | Notification of Board Meeting |
| 16 June 2016 | Notification of Board Meeting |
| 18 March 2016 | Voting Results of the 2016 Annual General Meeting |
| 17 February 2016 | Form of Proxy for 2016 Annual General Meeting |
| 17 February 2016 | Notice of 2016 Annual General Meeting |
| 4 January 2016 | Notification of Board Meeting |
| 16 December 2015 | Notification of Board Meeting |
| 6 July 2015 | Notification of Board Meeting |
| 18 June 2015 | Notification of Board Meeting |
| 20 March 2015 | Voting Results of the 2015 Annual General Meeting |
| 12 February 2015 | Form of Proxy for 2015 Annual General Meeting |
| 12 February 2015 | Notice of 2015 Annual General Meeting |
| 5 January 2015 | Notification of Board Meeting |
| 15 December 2014 | Notification of Board Meeting |
| 8 July 2014 | Notification of Board Meeting |
| 16 June 2014 | Notification of Board Meeting |
| 14 March 2014 | Voting Results of the 2014 Annual General Meeting |
| 12 February 2014 | Form of Proxy for 2014 Annual General Meeting |
| 12 February 2014 | Notice of 2014 Annual General Meeting |
| 6 January 2014 | Notification of Board Meeting |
| 16 December 2013 | Notification of Board Meeting |
| 3 July 2013 | Notification of Board Meeting |
| 13 June 2013 | Notification of Board Meeting |
| 15 March 2013 | Voting Results of the 2013 Annual General Meeting |
| 6 February 2013 | Form of Proxy for 2013 Annual General Meeting |
| 6 February 2013 | Notice of 2013 Annual General Meeting |
| 8 January 2013 | Notification of Board Meeting |
| 13 December 2012 | Notification of Board Meeting |
| 5 July 2012 | Notification of Board Meeting |
| 14 June 2012 | Notification of Board Meeting |
| 14 March 2012 | Voting Results of the 2012 Annual General Meeting |
| 10 February 2012 | Form of Proxy for 2012 Annual General Meeting |
| 10 February 2012 | Notice of 2012 Annual General Meeting |
| 5 January 2012 | Notification of Board Meeting |
| 14 December 2011 | Notification of Board Meeting |
| 6 July 2011 | Notification of Board Meeting |
| 16 June 2011 | Notification of Board Meeting |
| 4 March 2011 | Voting Results of the 2011 Annual General Meeting |
| 31 January 2011 | Notice of 2011 Annual General Meeting |
| 31 January 2011 | Form of Proxy for 2011 Annual General Meeting |
| 4 January 2011 | Notification of Board Meeting |
| 15 December 2010 | Notification of Board Meeting |
| 2 July 2010 | Notification of Board Meeting |
| 17 June 2010 | Notification of Board Meeting |
| 1 March 2010 | Voting Results of the 2010 Annual General Meeting |
| 26 January 2010 | Form of Proxy for 2010 Annual General Meeting |
| 26 January 2010 | Notice of 2010 Annual General Meeting |
| 6 January 2010 | Notification of Board Meeting |
| 16 December 2009 | Notification of Board Meeting |
| 2 July 2009 | Notification of Board Meeting |
| 18 June 2009 | Notification of Board Meeting |
| 23 February 2009 | Voting Results of the 2009 Annual General Meeting |
| 20 January 2009 | Notice of 2009 Annual General Meeting |
| 19 January 2009 | Form of Proxy for 2009 Annual General Meeting |
| 2 January 2009 | Notification of Board Meeting |
| 17 December 2008 | Notification of Board Meeting |
| 8 July 2008 | Notification of Change of Time for Holding the Board Meeting Scheduled on 11 July 2008 |
| 30 June 2008 | Notification of Board Meeting |
| 13 June 2008 | Notification of Board Meeting |
| 28 January 2008 | Notice of 2008 Annual General Meeting |
| 28 January 2008 | Form of Proxy for 2008 Annual General Meeting |
| 24 December 2007 | Notification of Board Meeting |
| 21 December 2007 | Notification of Change of Time for Holding the Board Meeting Scheduled on 28 December 2007 |
| 14 December 2007 | Notification of Board Meeting |
| 3 July 2007 | Notification of Board Meeting |
| 16 February 2007 | Notice of 2007 Annual General Meeting |
| 28 April 2006 | Notice of Special General Meeting |
| 20 February 2006 | Notice of Special General Meeting |
| 13 February 2006 | Notice of 2006 Annual General Meeting |
| 1 February 2005 | Notice of 2005 Annual General Meeting |
| 14 January 2004 | Annual Results for the Year Ended 31 December 2003 and Notice of 2004 Annual General Meeting |
| 23 September 2003 | Results of Court Meeting and Adjournment of the Special General Meeting and Resumption of Trading |
| 29 August 2003 | Notice of Court Meeting |
| 3 March 2003 | Notice of 2003 Annual General Meeting |