2023 Annual General Meeting

Thank you for supporting our 2023 Annual General Meeting 

Meeting Recording.

The 2023 Meeting Recording is now available to view.

Resolution Results

Resolution 1 – Constitutional amendments

Result = Passed

Total votes:

  • For = 276 (91.09%)
  • Against = 27 (8.91%)
  • Abstain = 14 (0%)

Resolution 2 – Setting of the aggregate maximum remuneration of the Board

Result = Passed

Total votes:

  • For = 233 (78.98%)
  • Against = 62 (21.02%)
  • Abstain = 22 (0%)

Annual Report

The 2023 Annual Report is now available to download.


 

Corporate Report

The 2023 Corporate Report is now available to download.

 

 

2023 AGM Meeting Minutes

Download the meeting minutes from the 2023 AGM.


 


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