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Shareholder information
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Shareholder communication
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2020
Sec 45 Notice of Financial Assistance (2020-2021) (
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)
Notice of Annual General Meeting (
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)
2019
Notice of Annual General Meeting (
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)
Sec 45 Notice of Financial Assistance (2019-2020) (
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)
2018
Results of Annual General Meeting held on 15 August 2018 (
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)
Notice of Annual General Meeting (
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)
Sec 45 Notice of Financial Assistance (2018-19) (
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)
2017
Results of Annual General Meeting held on 16 August 2017 (
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)
Notice of Annual General Meeting (
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)
2016
Results of Annual General Meeting held on 17 August 2016 (
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)
Notice of Annual General Meeting (
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)
Sec 45 Notice of Financial Assistance (2016-17) (
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)
2015
Results of Annual General Meeting held on 12 August 2015 (
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)
Notice of Annual General Meeting (
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)
Sec 45 Notice of Financial Assistance (2015-16) (
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)
2014
Notice of Annual General Meeting (
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)
Sec 45 Notice of Financial Assistance (2013-14 & 2014-15) (
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)
2013
Sec 45 Notice of Financial Assistance (
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)
Results of Annual General Meeting held on 13 August 2013 (
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)
Chairman’s address at the Annual General Meeting held on 13 August 2013 (
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)
Notice of Annual General Meeting held on 13 August 2013 (
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)
Results of General Meeting of Shareholders held on 15 April 2013 (
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)
Notice of General Meeting of Shareholders held on 15 April 2013 (
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) and Appendix 1 (
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)
Results of General Meeting of Shareholders held on 18 February 2013 (
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)
Notice of General Meeting of Shareholders held on 18 February 2013 (
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)
2012
Reporting of information to shareholders pertaining to share transactions – section 122(3) of Companies Act, 2008 (
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)
Chairman’s address at the Annual General Meeting held on 14 August 2012 (
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)
Notice of Annual General Meeting held on 14 August 2012 (
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)
Results of the Annual General Meeting held on 14 August 2012 (
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)
2011
Results of General Meeting of Shareholders held on 15 November 2011 (
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)
Notice of General Meeting of Shareholders held on 15 November 2011 (
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)
Results of the Annual General Meeting held on 2 August 2011 (
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)
Chairman’s address at the Annual General Meeting held on 2 August 2011 (
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)