Annual General Meeting

This years’ Annual General Meeting will be held as a virtual meeting at 4:00 PM on Thursday, 22 October 2020.

The ongoing public health concerns, as a result of COVID-19, have put restrictions on public gatherings and the Board has decided that in the interests of all stakeholders, this year’s AGM will be a virtual meeting.

This Notice of Meeting should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Should you wish to discuss the matters in this Notice of Meeting, please do not hesitate to contact the Company Secretary. Enquiries can be submitted through our dedicated Investor Centre at

If you wish to submit a question ahead of the meeting please email it to 

Important documents