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2024

AGM 19 December 2024 - Notice of Annual General Meeting

14 November 2024

Notice 

2023

Result of AGM

Result of AGM

13 July 2023

AGM 13 July 2023 - Notice of Annual General Meeting

08 June 2023

Notice 

Form of Proxy

08 June 2023

Form of Proxy TASE

08 June 2023

Form of Direction

08 June 2023

2022 AGM

Result of AGM

Result of AGM

21 December 2022

AGM 21 December 2022 - Notice of Annual General Meeting

21 December 2022

AGM Circular

Form of Proxy

21 December 2022

Form of Proxy TASE

21 December 2022

Form of Direction

21 December 2022

2022 GM

Result of AGM

Result of GM

17 March 2022

GM 17 March 2022 - Notice of General Meeting

23 February 2022

Notice and Forms

Form of Direction

23 February 2022

Form of Proxy LSE

23 February 2022

Form of Proxy TASE

23 February 2022

2021

Result of AGM

Result of AGM

14 December 2021

14 December 2021 - Notice of Annual General Meeting

14 December 2021

Notice and Forms

Form of Proxy

14 December 2021

Form of Proxy TASE

14 December 2021

Form of Direction

14 December 2021

2020

Result of AGM

Result of AGM

17 December 2020

AGM 17 December 2020 - Notice of Annual General Meeting

17 December 2020

Notice and Forms

Form of Proxy

17 December 2020

Form of Proxy TASE

17 December 2020

Form of Direction

17 December 2020

2019

Result of AGM

Result of AGM

5 December 2019

AGM 5 December 2019 - Notice of Annual General Meeting

5 December 2019

Notice and Forms

Form of Proxy

5 December 2019

Form of Proxy TASE

5 December 2019

Form of Direction

5 December 2019

2018

AGM 28 November 2018 - Notice of Annual General Meeting

5 November, 2018

Notice and Forms

Result of EGM

6 June, 2018

EGM 6 June 2018 - Notice of convening 2018 Special Shareholders Meeting

8 May, 2018

Notice and Forms

Form of Proxy - for 6 June 2018

8 May, 2018

Form of Direction - for 6 June 2018

8 May, 2018

2017

Result of AGM

18 October, 2017

AGM 2017 Notice and Forms

14 September, 2017

Notice of Annual General Meeting

14 September, 2017

2016

Result of AGM

26 September, 2016

AGM 2016 Notice and Forms

16 August, 2016

2015

Result of AGM

11 August, 2015

AGM 2015 Notice and Forms

8 August, 2015

Result of EGM

12 February, 2015

EGM 2015 Notice and Forms

20 January, 2015

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