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About Us
Our Businesses
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Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company as at 7 November 2023 is included in note 5 on page 15 of the Notice of Annual General Meeting 2023.
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company as at 8 November 2022 is included in note 5 on page 14 of the Notice of Annual General Meeting 2022.
Notice of annual general meeting 2022 (PDF)
2022 annual general meeting results (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 13 of the notice of annual general meeting 2021.
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 12 of the notice of annual general meeting 2020.
Notice of annual general meeting 2020 (PDF)
Marked-up version of the proposed new articles of association of the Company (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 of the notice of annual general meeting 2019.
Notice of annual general meeting 2019 (PDF)
2019 annual general meeting results (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2018.
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2017, which can be accessed below.
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2016, which can be accessed below.
Presentation to 2016 AGM – Business review (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2015, which can be accessed below.
Presentation to 2015 AGM – Business Review (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 11 to the notice of annual general meeting 2014, which can be accessed below.
Presentation to 2014 AGM – Business review
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 8 to the notice of annual general meeting 2013, which can be accessed below.
Presentation to 2013 AGM – Business review (PDF)
2013 annual general meeting results (PDF)
Notice of annual general meeting 2013 (PDF)
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2012, which can be accessed below.
Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2011, which can be accessed below.
Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2010 which can be accessed below.
Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2009 which can be accessed below.
2009 annual general meeting results (PDF)
Notice of annual general meeting 2009 (PDF)