AGM Notices

The purpose of the Annual General Meeting (AGM) is to provide shareholders with a forum to vote on matters such as the Annual Report and Financial Statements, the Directors' Remuneration Report and Policy, the appointment of the Company’s auditor, the election or re-election of Directors and other formal business that is required under the Articles of Association. 

At the AGM the Group Chief Executive usually delivers a short presentation on the Company’s latest developments and shareholders have the opportunity to ask questions and receive responses from the Board of Directors on a broad range of matters relating to the Company's strategy, performance, operations and formal business of the AGM.