2022 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting 2022 |
19 May 2022 | 154.13KB | Download | |
Access to the hybrid AGM 2022 - guide for shareholders |
03 May 2022 | 234.25KB | Download | |
AGM 2022 - Notice of Meeting |
14 April 2022 | 690.06KB | Download | |
AGM 2022 - Form of Proxy |
14 April 2022 | 591.82KB | Download | |
AGM 2022 - Voting instruction card |
14 April 2022 | 534.63KB | Download |
2021 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting 2021 |
19 May 2021 | 41.79KB | Download | |
2021 Annual General Meeting and COVID-19 arrangements |
11 May 2021 | 137.70KB | Download | |
AGM 2021 - Notice of Meeting |
16 April 2021 | 272.45KB | Download | |
AGM 2021 - Form of Proxy |
16 April 2021 | 587.55KB | Download |
2020 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting 2020 |
13 May 2020 | 156.99KB | Download | |
IMPORTANT NOTICE ON DIALIGHT AGM |
30 April 2020 | 147.04KB | Download | |
Proposed 2020 Articles of Association (changes) |
20 April 2020 | 785.58KB | Download | |
Proposed 2020 Articles of Association (final) |
20 April 2020 | 631.40KB | Download | |
Notice of Annual General Meeting |
09 April 2020 | 428.29KB | Download | |
Proxy Form Requests |
09 April 2020 | 212.48KB | Download |
2019 |
date |
type |
size |
|
|---|---|---|---|---|
Notice of Annual General Meeting |
15 March 2019 | 2.01MB | Download |
2018 |
date |
type |
size |
|
|---|---|---|---|---|
Notice of Annual General Meeting |
17 April 2018 | 346.29KB | Download |
2017 |
date |
type |
size |
|
|---|---|---|---|---|
Notice of Annual General Meeting |
20 April 2017 | 489.83KB | Download | |
AGM 2017 |
20 April 2017 | 1.76MB | Download |
2016 |
date |
type |
size |
|
|---|---|---|---|---|
Notice of Annual General Meeting |
26 April 2016 | 757.39KB | Download |
2015 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2015 |
16 April 2015 | 812.36KB | Download | |
Notice of Annual General Meeting |
15 April 2015 | 1.33MB | Download |
2014 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting |
16 April 2014 | 433.38KB | Download | |
Notice of Annual General Meeting |
16 April 2014 | 547.66KB | Download |
2013 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting |
25 April 2013 | 41.67KB | Download | |
Notice of Annual General Meeting |
25 April 2013 | 5.99MB | Download | |
AGM 2013 |
25 April 2013 | 2.13MB | Download |
2012 |
date |
type |
size |
|
|---|---|---|---|---|
Notice of Annual General Meeting |
18 April 2012 | 230.68KB | Download | |
Results of Annual General Meeting |
18 April 2012 | 20.69KB | Download | |
AGM 2012 |
18 April 2012 | 967.20KB | Download |
2011 |
date |
type |
size |
|
|---|---|---|---|---|
Results of Annual General Meeting |
20 April 2011 | 31.58KB | Download | |
AGM 2011 |
20 April 2011 | 905.23KB | Download |
2010 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2010 |
12 May 2010 | 1.54MB | Download |
2009 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2009 |
13 May 2009 | 323.51KB | Download |
2008 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2008 |
07 May 2008 | 1.05MB | Download |
2007 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2007 |
09 May 2007 | 366.54KB | Download |
2006 |
date |
type |
size |
|
|---|---|---|---|---|
AGM 2006 |
09 May 2006 | 251.69KB | Download |