Annual General Meeting

Thank you to all our members who attended this year’s Annual General Meeting on 29 October 2021 and to those who voted online.

Downloads

Minutes of the AGM – 2020 - 05 November 2021

File size: 372 KB

AGM Notice October 2021 - 15 October 2021

File size: 1.00 MB

AGM Proxy Form October 2021 - 15 October 2021

File size: 267 KB

NED Declaration and Nomination Form 2021 - 19 August 2021

File size: 150 KB

NED Vacancy 2021 - 17 August 2021

File size: 1 MB

Notice of Annual General Meeting 2020 - 16 October 2020

File size: 651 KB

Form of Proxy AGM 30 October 2020 - 16 October 2020

File size: 1 MB

Annual General Meeting 2019 Voting Results - 18 November 2019

File size: 123 KB

Minutes of the AGM – 2019 - 05 November 2020

File size: 342 KB

Minutes of the AGM – 2018 - 18 October 2019

File size: 285 KB

Minutes of the AGM – 2017 - 02 November 2018

File size: 258 KB