About Us
Our Businesses
Investors
Responsibility
Media
Careers
About Us
Our Businesses
Investors
Responsibility
Media
Careers
The 2024 Annual General Meeting will be held on Friday 6 December 2024 at 11.00 am and details are available in the Notice of Annual General Meeting 2024 which can be accessed here:
Notice of Annual General Meeting 2024
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 1 November 2024 is included in note 5 on page 14 of the Notice of Annual General Meeting 2024.
Accessing a live broadcast of the Annual General Meeting
For shareholders unable to attend the Annual General Meeting in person, registered shareholders will be able to access a live broadcast of the Annual General Meeting on the web. If you would like to access the live broadcast, please follow the instructions on page 16 of the Notice of Annual General Meeting 2024.
You will require the following details:
Website: https://web.lumiconnect.com
Meeting ID: 183-164-865
You will also need your shareholder reference number and PIN, as provided on the Notice of Availability which registered shareholders will have received. The Annual General Meeting starts at 11.00 am.
Please remember that, if accessing the web broadcast, you will not be able to vote or ask questions on the day of the AGM and that you should appoint a proxy in advance so that your vote is counted.
If you are a shareholder but are not attending the Annual General Meeting and would like to ask a question, details of how shareholders can submit questions in advance of the meeting are provided on page 2 of the Notice of Annual General Meeting 2024.
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)