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7 March 2024 AGM – Notice of meeting – BALO 31 january 2024
7 March 2024 AGM – Minutes of the annual ordinary and extraordinary general meeting
7 March 2024 AGM – Notice of meeting (21 february 2024)
7 March 2024 AGM – Number of shares and voting rights at 31 january 2024
7 March 2024 AGM – Board report on extraordinary resolutions
7 March 2024 AGM – Annual financial report (30 September 2023)
7 March 2024 AGM – Statutory auditors’ report
7 March 2024 AGM – Postal voting or proxy form
7 March 2024 AGM – Document request form
9 March 2023 AGM – Notice of meeting (1st february 2023)
9 March 2023 AGM – Minutes of the annual ordinary and extraordinary general meeting
9 March 2023 AGM – Notice of meeting (22 february 2023)
9 March 2023 AGM – Annual financial report (30 September 2022)
9 March 2023 AGM – Board report on extraordinary resolutions
9 March 2023 AGM – Statutory auditors’ report on the 7th and 11th resolutions
9 March 2023 AGM – Statutory auditors’ report on the 8th and 11th resolutions
9 March 2023 AGM – Statutory auditors’ report on the 9th and 11th resolutions
9 March 2023 AGM – Statutory auditors’ report on the 10th and 11th resolutions
9 March 2023 AGM – Statutory auditors’ report on the 12th resolution
9 March 2023 AGM – Statutory auditors’ report on the 13th resolution
9 March 2023 AGM – Statutory auditors’ report on the 15th resolution
9 March 2023 AGM – Draft resolutions proposed to the Annual General Meeting
9 March 2023 AGM – Postal voting or proxy form
9 March 2023 AGM – Document request form
22 March 2022 AGM – Notice of meeting – BALO 7 March 2022
22 March 2022 AGM –Minutes of the annual ordinary and extraordinary general meeting
22 March 2022 AGM – Statutory auditors’ report on the 8th and 12th resolutions
22 March 2022 AGM – Statutory auditors’ report on the 10th and 12th resolutions
22 March 2022 AGM – Statutory auditors’ report on the 11th and 12th resolutions
22 March 2022 AGM – Statutory auditors’ report on the 13th resolution
22 March 2022 AGM – Statutory auditors’ report on the 14th resolution
22 March 2022 AGM – Statutory auditors’ report on the 16th resolution
22 March 2022 AGM –Number of shares and voting rights at 14 February 2022
22 March 2022 AGM –Annual financial report (30 September 2021)
22 March 2022 AGM –Board report on extraordinary resolutions
22 March 2022 AGM –Draft resolutions proposed to the Annual General Meeting
22 March 2022 AGM –Postal voting or proxy form
22 March 2022 AGM –Document request form
22 March 2022 AGM – Notice of meeting – BALO 14 February 2022
