Governance Archives

General Meeting Minutes and Proxy Forms

2026 - Current Year

Current

Minutes of our Ordinary and Extraordinary General Meetings, together with the proxy form issued for each meeting.

AGM / OGM Minutes 250326
Proxy Form Proxy 2025

Archive

Showing records 2016 – 2025
Fiscal Year Minutes Proxy Form
2025 AGM / OGM Minutes 250325 Download
2024 AGM / OGM Minutes 260324 Download
2023 AGM / OGM Minutes 290323 Download
2022 AGM / OGM Minutes 290322 Download
2021 AGM / OGM Minutes 300321 EGM Minutes 300321 Download
2020 AGM / OGM Minutes 310320 Download
2019 AGM / OGM Minutes 260319 EGM Minutes 260319
2018 AGM / OGM Minutes 270318 EGM Minutes 270318
2017 AGM / OGM Minutes 280317 EGM Minutes 280317
2016 AGM / OGM Minutes 220316

Formats and requests

All minutes are available as PDF. For records before 2016, or to request printed copies, please contact our Investor Relations team.