Shareholder circulars
These are copies of documents sent to shareholders to inform them of matters relating to the governance of the company.
| Title | Size | |
|---|---|---|
| AGM 2012 Notice |  |
3 MB |
| AGM 2011 Notice | |
600 KB |
| AGM 2011 Draft Articles of Association (marked up to show proposed changes) | |
179 KB |
| AGM 2011 Draft Articles of Association (clean copy, incorporating proposed changes) | |
267 KB |
| AGM 2010 Notice |
|
810 KB |
| AGM 2010 Draft Articles of Association (marked up to show proposed changes) | |
482 KB |
| AGM 2010 Draft Articles of Association (clean copy, incorporating proposed changes) | |
270 KB |
| AGM 2009 Notice | |
175 KB |
| AGM 2008 Notice | |
110 KB |
| AGM 2007 Notice | |
130 KB |
| Proposed acquisition of MacLellan | |
408 KB |
To access the PDF documents you need the Adobe Acrobat Reader, which can be downloaded from the Adobe website.
