Disclosure to Stock Exchange

Shareholders Meetings

AGM
30-Sept-2025

Postal Ballot
10-Nov-2024

AGM
30-Sep-2024

AGM
29-Sep-2023

AGM
30-Sep-2022

AGM
30-Sep-2021

AGM
23-Dec-2020

Postal Ballot
30-Sep-2019

AGM
28-Sep-2018

AGM
28-Sep-2017

AGM
30-Sep-2016

AGM
30-Jun-2015

Postal Ballot
22-Aug-2014

AGM
28-Mar-2014

AGM
30-Mar-2013

AGM
30-Mar-2012

AGM
31-Mar-2011

AGM
26-Mar-2010

EGM
22-Jun-2009

AGM
20-Mar-2009

AGM
28-Mar-2008

EGM
23-Oct-2007

AGM
23-Mar-07