Corporate Governance

Articles of Association

Code of Ethics

Corporate Government Policies

 

A copy of this notice, and other information required by s.311A of the Companies Act 2006, for most recent General Meeting held can be downloaded here:

• Notice of AGM
• AGM Proxy Card
• Company Articles

AGM Resolutions Passed (10 June 2025)

GM Resolutions Passed (18 October 2024)

GM Resolutions Passed (19 June 2024)

GM Resolutions Passed (11 January 2024)

AGM Resolutions Passed (21 June 2023)

GM Resolutions Passed (9 December 2022)

AGM Resolutions Passed (30 June 2022)