Reports and presentations
Title
Date
Pdf
- Notice of AGM 2026 and Form of Proxy May 20th, 2026
- Annual Report and Accounts 2025 April 30th, 2026
- Terms of Reference – Audit Committee (as amended on 28 April 2026) April 28th, 2026
- Article of Association February 25th, 2026
- Terms of Reference – Nomination Committee February 25th, 2026
- Terms of Reference – Remuneration Committee February 25th, 2026
- Terms of Reference – Disclosure Committee February 25th, 2026
- Schedule of Matters Reserved for the Board February 25th, 2026
- Test
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