Annual General Meetings

Thirty-Second Annual General Meeting of the Company

13 May 2025 Minutes of the Third-Second Annual General Meeting Held on 24 April 2025
24 April 2025 Results of the Thirty-Second Annual General Meeting on 24 April 2025
17 April 2025 Responses to Questions from Shareholders in Relation to the Company's Thirty-Second Annual General Meeting
25 March 2025 Notice of Annual General Meeting
Proxy Form
Annual Report Request Form
Consent to Electronic Communications Form
Annual Report 2024
Circular in Relation to the Proposed Renewal of Share BuyBack Mandate

 

Thirty-First Annual General Meeting of the Company

13 May 2024 Minutes of the Thirty-First Annual General Meeting Held on 25 April 2024
25 April 2024 Announcement of Changes to the Board and Board Committees 
Results of the Thirty-First Annual General Meeting on 25 April 2024
Retirement of Independent Non-Executive 
Retirement of Independent Non-Executive
Retirement of Independent Non-Executive 
18 April 2024 Responses to Questions from Shareholders in Relation to the Company's Thirty-First Annual General Meeting
27 March 2024 Notice of Annual General Meeting
Annual Report 2023
Circular in Relation to the Proposed Renewal of Share BuyBack Mandate
Proxy Form
Annual Report Request Form
Consent to Electronic Communications Form

 

Thirtieth Annual General Meeting of the Company

18 May 2023 Minutes of the Thirtieth Annual General Meeting Held on 27 April 2023
27 April 2023 Results of the Thirtieth Annual General Meeting on 27 April 2023
29 March 2023 Notice of Annual General Meeting
Annual Report 2022
Circular in Relation to the Proposed Renewal of Share BuyBack Mandate
Notice of Nomination of Ernst & Young LLP
Professional Clearance of Deloitte
Consent to Act from Ernst & Young LLP
Proxy Form
Annual Report Request Form
Consent to Electronic Communications Form


Twenty-Ninth Annual General Meeting of the Company

13 May 2022 Minutes of the Twenty-Ninth Annual General Meeting Held on 28 April 2022
28 April 2022 FY2021 Annual General Meeting Poll Results
Results of the Twenty-Ninth Annual General Meeting on 28 April 2022
26 April 2022 FY2021 Sustainability Report
Responses to Shareholders' Questions for Annual General Meeting to be Held on Thursday, 28 April 2022
30 March 2022 Annual Report 2021
Circular in Relation to the Proposed Renewal of Share Buyback Mandate
Notice of Annual General Meeting
Proxy Form
Request Form


Twenty-Eighth Annual General Meeting of the Company

10 May 2021 Minutes of the Twenty-Eighth Annual General Meeting Held on 29 April 2021
29 April 2021 Results of the Twenty-Eighth Annual General Meeting Held on 29 April 2021
25 March 2021 Notice of Annual General Meeting


Twenty-Seventh Annual General Meeting of the Company

11 June 2020 Minutes of the Twenty-Seventh Annual General Meeting Held on 21 May 2020
21 May 2020 Results of the Twenty-Seventh Annual General Meeting Held on 21 May 2020
COVID-19 Updates
28 April 2020 Deferred Annual General Meeting
Deferred Annual General Meeting to be Conducted via Webcast on 21 May 2020
Notice of Deferred Annual General Meeting
Mandatory Cash Dividend/Distribution
Proxy Form
14 April 2020 Deferment of Annual General Meeting
Withdrawal of Notice of Annual General Meeting
Withdrawal of Dividend Distribution Announcement
24 March 2020 Notice of Annual General Meeting
Letter to Shareholders


Twenty-Sixth Annual General Meeting of the Company

25 April 2019 Results of the Twenty-Sixth Annual General Meeting Held on 25 April 2019
Minutes of the Twenty-Sixth Annual General Meeting Held on 25 April 2019
Annual General Meeting Address by Chairman
Annual General Meeting Presentation Slides
26 March 2019 Notice of Annual General Meeting
Annual Report 2018 Request Form
Directions to Annual General Meeting Venue


Twenty-Fifth Annual General Meeting of the Company

25 April 2018 Results of the Twenty-Fifth Annual General Meeting held on 25 April 2018
Annual General Meeting Presentation Slides
27 March 2018 Notice of Annual General Meeting
Appendix to Notice of Annual General Meeting
Annual Report 2017 Request Form
Directions to Annual General Meeting Venue


Twenty-Fourth Annual General Meeting of the Company

25 April 2017 Results of the Twenty-Fourth Annual General Meeting Held on 25 April 2017
27 March 2017 Notice of Annual General Meeting


Twenty-Third Annual General Meeting of the Company

27 April 2016 Results of the Twenty-Third Annual General Meeting Held on 27 April 2016
29 March 2016 Notice of Annual General Meeting


Twenty-Second Annual General Meeting of the Company

22 April 2015 Results of the Twenty-Second Annual General Meeting Held on 22 April 2015
24 March 2015 Notice of Annual General Meeting


Twenty-First Annual General Meeting of the Company

24 April 2014 Results of the Twenty-First Annual General Meeting Held on 24 April 2014
26 March 2014 Notice of Annual General Meeting


Twentieth Annual General Meeting of the Company

25 April 2013 Results of the Twentieth Annual General Meeting Held on 25 April 2013
27 March 2013 Notice of Annual General Meeting


Ninteenth Annual General Meeting of the Company

26 April 2012 Results of the Nineteenth Annual General Meeting Held on 26 April 2012
28 March 2012 Notice of Annual General Meeting


Eighteenth Annual General Meeting of the Company

26 April 2011 Results of the Eighteenth Annual General Meeting Held on 26 April 2011