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Shareholder communication

2017
  • Results of Annual General Meeting held on 16 August 2017 (download)
  • Notice of Annual General Meeting (download)
2016
  • Results of Annual General Meeting held on 17 August 2016 (download)
  • Notice of Annual General Meeting (download)
  • Sec 45 Notice of Financial Assistance (2016-17) (download)
2015
  • Results of Annual General Meeting held on 12 August 2015 (download)
  • Notice of Annual General Meeting (download)
  • Sec 45 Notice of Financial Assistance (2015-16) (download)
2014
  • Notice of Annual General Meeting (download)
  • Sec 45 Notice of Financial Assistance (2013-14 & 2014-15) (download)
2013
  • Sec 45 Notice of Financial Assistance (download)
  • Results of Annual General Meeting held on 13 August 2013 (download)
  • Chairman’s address at the Annual General Meeting held on 13 August 2013 (download)
  • Notice of Annual General Meeting held on 13 August 2013 (download)
  • Results of General Meeting of Shareholders held on 15 April 2013 (download)
  • Notice of General Meeting of Shareholders held on 15 April 2013 (download) and Appendix 1 (download)
  • Results of General Meeting of Shareholders held on 18 February 2013 (download)
  • Notice of General Meeting of Shareholders held on 18 February 2013 (download)
2012
  • Reporting of information to shareholders pertaining to share transactions – section 122(3) of Companies Act, 2008 (download)
  • Chairman’s address at the Annual General Meeting held on 14 August 2012 (download)
  • Notice of Annual General Meeting held on 14 August 2012 (download)
  • Results of the Annual General Meeting held on 14 August 2012 (download)
2011
  • Results of General Meeting of Shareholders held on 15 November 2011 (download)
  • Notice of General Meeting of Shareholders held on 15 November 2011 (download)
  • Results of the Annual General Meeting held on 2 August 2011 (download)
  • Chairman’s address at the Annual General Meeting held on 2 August 2011 (download)