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Minutes of the 37th Annual General Meeting held on 28 April 2025

37th Annual General Meeting Presentation Slides

Results of the 37th Annual General Meeting

Responses to Questions from SIAS and Shareholders

Notice of 37th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of the 36th Annual General Meeting held on 26 April 2024

36th Annual General Meeting Presentation Slides

Results of the 36th Annual General Meeting

Responses to Questions from Shareholders

Notice of 36th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of the 35th Annual General Meeting held on 26 April 2023

Results of the 35th Annual General Meeting and Presentation Slides

Responses to Questions from Shareholders

Notice of 35th Annual General Meeting (with proxy form)

Letter to shareholders in relation to the share buyback mandate

Minutes of 34th Annual General Meeting held via webcast on 21 April 2022

Results of 34th Annual General Meeting and presentation slides

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Minutes of 33rd Annual General Meeting held via webcast on 28 April 2021

Results of 33rd Annual General Meeting and presentation slides

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Minutes of 32nd Annual General Meeting held via webcast on 19 May 2020

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