Investor Relations > Annual General Meeting

Annual General Meeting

54th AGM 24 June 2026

Annual Report 2025

Corporate Governance Report 2025

Notice of 54th AGM

Circular to Shareholders

WTK Circular 28 April 2026

Proxy Form

Minutes of 54th AGM

53rd AGM 18 June 2025

Annual Report 2024

Corporate Governance Report 2024

Notice of 53rd AGM

Circular to Shareholders

Proxy Form

Request Form

Minutes of 53rd AGM

52nd AGM 24 June 2024

Annual Report 2023

Corporate Governance Report 2023

Administrative Guide

Notice of 52nd AGM

Circular to Shareholders

Proxy Form

Request Form

Minutes of 52nd AGM

51st AGM 14 June 2023

Annual Report 2022

Corporate Governance Report 2022

Request Form

Administrative Guide

Notice of 51st AGM

Proxy Form

Circular to Shareholders

Minutes of 51st AGM

50th AGM 15 June 2022

Annual Report 2021

Corporate Governance Report 2021

Request Form

Administrative Guide

Notice of 50th AGM

Proxy Form

Circular to Shareholders

Minutes of 50th AGM

49th AGM 15 June 2021

Annual Report 2020

Corporate Governance Report 2020

Request Form

Administrative Guide

Notice of 49th AGM

Proxy Form

Circular to Shareholders

Minutes of 49th AGM

48th AGM 13 August 2020

Annual Report 2019

Corporate Governance Report 2019

Request Form

Administrative Guide

Notice of 48th AGM

Proxy Form

Circular to Shareholders

Summary of Key Matters Discussed

47th AGM 14 June 2019

Notice of 47th AGM

Summary of Key Matters Discussed

46th AGM 26 June 2018

Notice of 46th AGM

Summary of Key Matters Discussed

MSWG Q&A

45th AGM 26 May 2017

Notice of 45th AGM

Summary of Key Matters Discussed

MSWG Q&A