Public Filings & Regulatory Documents
2022
Form of Proxy for AGM 28 June – UK
Tuesday, November 15 2022
Notice of Extraordinary General Meeting
Tuesday, November 15 2022
Form of Proxy for AGM 28 June – Canada
Monday, June 6 2022
Notice of 2022 Annual General Meeting
Monday, May 30 2022
2021
Wednesday, December 22 2021
Form of Proxy for EGM 22 Dec 2021 – Canada
Thursday, November 25 2021
Form of Proxy for EGM 22 Dec 2021 – UK
Thursday, November 25 2021
Notice of Extraordinary General Meeting
Thursday, November 25 2021
Form of Proxy for Annual General Meeting
Friday, May 28 2021
Notice of Annual General Meeting
Friday, May 28 2021
Form of Proxy for General Meeting 25 May 2021
Wednesday, April 28 2021
Notice of General Meeting 25 May 2021
Wednesday, April 28 2021
2020
Notice of 2020 Annual General Meeting
Thursday, May 21 2020
Thursday, April 9 2020
Shareholder Circular and Notice of Meeting issued 22 January 2020
Wednesday, January 22 2020
Form of Proxy for General Meeting 26 February 2020
Wednesday, January 22 2020
2019
Notice Of Annual General Meeting
Friday, May 17 2019
Friday, March 29 2019
2018
Notice of Annual General Meeting and Proposed Capital Reorganisation
Tuesday, May 15 2018
Proxy Form (Canada) for GM May 11, 2018
Tuesday, April 17 2018
Notice of Special Meeting 11 May 2018
Friday, April 13 2018
Tuesday, March 27 2018
2017
Notice of 2017 Annual General Meeting
Friday, May 12 2017
Thursday, March 30 2017
2016
Notice of 2016 Annual General Meeting
Friday, May 13 2016
Wednesday, March 30 2016
2015
Notice of Annual General Meeting
Monday, May 11 2015
Tuesday, March 31 2015
2014
Notice of Annual General Meeting
Tuesday, May 20 2014
Friday, March 28 2014
Articles of Association – adopted 3 March 2014
Monday, March 3 2014
Wednesday, January 29 2014
2013
Notice of Annual General Meeting
Friday, May 31 2013
Thursday, March 28 2013
2012
Shareholder Circular to Approve a Waiver of Rule 9 of the City Code and Notice of Meeting
Tuesday, December 11 2012
Notice of Annual General Meeting
Friday, May 11 2012
Friday, March 30 2012
2011
Notice of Annual General Meeting
Thursday, May 26 2011
Friday, April 1 2011
Wednesday, March 23 2011
Preliminary Canadian Prospectus
Friday, February 11 2011
2010
Ordinary Share Consolidation – General Meeting
Friday, December 3 2010
2009
Tuesday, November 17 2009
2008
Wednesday, December 31 2008
Circular re Share Capital Reorganisation
Wednesday, December 31 2008
2007