General Meetings of Company members

Report - 1 July 2024

We hold an Annual General Meeting at the end of June - and also Extraordinary meetings at other times.

You will find the minutes of these meetings on this page.

Downloads

The minutes of recent Annual and other General Meetings are available here.

Minutes of AGM, 27 June 2024

Download (PDF 70 KB)

Minutes of Extraordinary GM, 26 October 2023

Download (PDF 65 KB)

Minutes of AGM, 29 June 2023

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Minutes of previous meetings

The minutes of our Annual and other General Meetings for 2022 and earlier are available here.

Minutes of Extraordinary GM, 22 October 2022

Minutes of the AGM, 30 June 2022

Minutes of Extraordinary GM, 21 October 2021

Minutes of AGM, 29 June 2021

Minutes of AGM, 30 June 2020

Minutes of AGM, 25 June 2019

Minutes of Extraordinary GM, 12 February 2019

Minutes of AGM, 26 June 2018

Minutes of Extraordinary GM, 3 October 2017

Minutes of AGM, 26 June 2017

Minutes of AGM, 25 July 2016

Minutes of AGM, 25 June 2015

Minutes of AGM, 18 June 2014