General meetings

2013 AGM Information

Title PDF Size
2013 Results of Annual General Meeting 2013 Results of Annual General Meeting (opens in a new window) (40KB)
2013 Notice of AGM 2013 Notice of AGM (opens in a new window) (176KB)

2012 AGM Information

Title PDF Size
2012 Results of Annual General Meeting 2012 Results of Annual General Meeting (opens in a new window) (110KB)
2012 Notice of AGM 2012 Notice of AGM (opens in a new window) (129KB)

EGM Circular

Title PDF Size
Proposed acquisition of the Titan Group Proposed acquisition of the Titan Group (opens in a new window) (1.1MB)

2011 AGM Information

Title PDF Size
2011 AGM Proxy results 2011 AGM Proxy results (opens in a new window) (35KB)
2011 Notice of AGM 2011 Notice of AGM (opens in a new window) (117KB)

2010 AGM Information

Title PDF Size
2010 AGM Proxy results 2010 AGM Proxy results (opens in a new window) (110KB)

2009 AGM Information

Title PDF Size
2009 AGM Proxy results 2009 AGM Proxy results (opens in a new window) (107KB)

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