Minutes

Directors of the Company convene on a regular basis and Minutes of meetings can be found by clicking on the relevant link.

Minutes are only published once signed and approved as correct. As a consequence there is a delay associated with publication pending approval at the next quarterly or annual meeting.

Minutes Oct 2025 Minutes July 2025 Minutes Apr 2025 Minutes January 2025 Minutes October 2024 Minutes July 2024 Minutes April 2024 Minutes January 2024 Minutes October 2023 Minutes August 2023 Minutes April 2023 Minutes January 2023 Minutes January 2023 Minutes November 2022 Minutes October 2022 Minutes July 2022 Minutes April 2022 Minutes January 2022 Minutes December 2021 Minutes November 2021 Minutes July 2021 Minutes April 2021 Minutes Jan 2021 Minutes Oct 2020 Minutes June 2020 Minutes Feb 2020 Minutes Jan 2020 Minutes Oct 2019

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A.G.M Minutes

Directors of the Company convene on a regular basis and Minutes of meetings can be found by clicking on the relevant link.

Minutes are only published once signed and approved as correct. As a consequence there is a delay associated with publication pending approval at the next quarterly or annual meeting.

AGM Minutes Feb 2025 AGM MINUTES Feb 2024 AGM MINUTES Feb 2023 AGM MINUTES FEB 2022 AGM Minutes Feb 2021 AGM Minutes Feb 2020

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