Shareholders meetings
Postal Ballot 2023

- Voting Results and Scrutinizers Report Download |
- Post Dispatch Newspaper Advertisement Download |
- Notice of Postal Ballot Download |
- Remote E-voting Instructions Download |
Annual General Meeting (AGM) - 2022

- Post Dispatch Newspaper Notice Download |
- Recording of 59th AGM - Part 1 Download |
- Recording of 59th AGM - Part 2 Download |
- Voting Results and Scrutinizers Report Download |
- Notice of 59th AGM Download |
- Annual Return FY22 Download |
- Remote E-Voting Instructions FY 2022 Download |
Postal Ballot

- Post dispatch Newspaper Advertisement Download |
- Post dispatch Newspaper Advertisement Download |
- Pre dispatch Newspaper Advertisement Download |
- Voting Results and Scrutinizer’s Report Download |
Extraordinary General Meeting (EGM)

- PCS Compliance Certificate Download |
- Remote E-voting Instructions Download |
- Newspaper Advertisement Download |
- Notice of EGM - September 1, 2022 Download |
- Corrigendum to EGM Notice Download |
- Recording of EGM Download |
- Proceedings of EGM Download |
- Voting Results & Scrutinizer’s Report Download |