Annual General Meeting (AGM)

The Company held its eighty-fifth Annual General Meeting (AGM) on Thursday 23 April 2020 at 9:00am. In light of the Government’s Stay at Home Measures, shareholders were not permitted to attend the AGM in person.

Shareholders were provided with dial-in details to enable them to listen to the proceedings of the meeting from home. There was an opportunity for shareholders to ask the Board of Directors questions on the formal business of the meeting via the telephone dial-in facilities.

The results of the 2020 Annual General Meeting can be found below.

Poll Results Announcement