General Meetings and Board Meetings

Click the date to view the meetings.

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