2026
Notice of 2026 Annual General Meeting
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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2025
Notice of 2025 Annual General Meeting
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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Result of AGM
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2024
Notice of 2024 Annual General Meeting
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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Result of AGM
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2023
Result of AGM
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Notice of AGM
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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2022
Result of AGM
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Form of Proxy
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Form of Instruction
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Notice of AGM and Explanatory Memorandum
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2021
Result of AGM
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Notice of AGM
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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2020
Result of AGM
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Notice of 2020 Annual General Meeting
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Notice of AGM and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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2019
Result of AGM
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Notice of Annual General Meeting Announcement
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Notice of Annual General Meeting and Explanatory Memorandum
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Form of Instruction
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Form of Proxy
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2018
Maiden dividend approval and result of Annual General Meeting - 26 November 2018
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Notice of AGM and Explanatory Memorandum - 30 October 2018
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Notice of AGM Announcement - 30 October 2018
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Form of Instruction - 30 October 2018
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Form of Proxy - 30 October 2018
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2017
Form of Proxy
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Results of AGM
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Notice of Meeting and Explanatory Memorandum - 23 Oct 2017
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Form of Instruction
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Notice of AGM
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2016
Results of AGM
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Notice of Annual General Meeting
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Notice of AGM and Explanatory Memorandum
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Form of Proxy
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Form of Instruction
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2015
Results of Annual General Meeting
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Announcement of Notice of Annual General Meeting
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Notice of AGM
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Proxy Blank
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Explanatory Memorandum
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2014
Result of AGM
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2014 Notice of Annual General Meeting
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Notice of Annual General Meeting
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2013
Results of AGM
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Notice of Annual General Meeting
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2012
Results of AGM
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Notice of Meeting, Annual Report and Registry Update
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2011
Results of Meeting
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Notice of Annual General Meeting/Proxy Form
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