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Shareholder Documents

Shareholder Documents

Annual General Meetings

Date File Name Type Size
10 June 2016 Result of 2016 AGM 244 KB
27 April 2016 Notice of 2016 AGM 229 KB
05 June 2015 Result of 2015 AGM 169 KB
06 June 2014 Result of 2014 AGM 175 KB
07 June 2013 Result of 2013 AGM 173 KB

Memorandum and Articles of Association

Date File Name Type Size
07 June 2013 Articles Of Association Adopted 7 June 2013 265 KB
09 January 2009 Articles Of Association Adopted January 2009 426 KB
22 March 2007 Memorandum And Articles Adopted 22 March 2007 672 KB
25 July 2006 Certificate of Incorporation 19 KB

Listing Documents

Date File Name Type Size
16 June 2009 June 2009 Placing EGM Circular 59 KB
16 March 2007 Admission Document 6 MB

Investor Downloads

Date File Name Type Size