regulated information

Annual General Meeting

9 March 2023 AGM – Notice of meeting (1^st february 2023)

9 March 2023 AGM – Notice of meeting (22 february 2023)

9 March 2023 AGM – Number of shares and voting rights at 1^st 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 7^th and 11^th resolutions

9 March 2023 AGM – Statutory auditors’ report on the 8^th and 11^th resolutions

9 March 2023 AGM – Statutory auditors’ report on the 9^th and 11^th resolutions

9 March 2023 AGM – Statutory auditors’ report on the 10^th and 11^th resolutions

9 March 2023 AGM – Statutory auditors’ report on the 12^thresolution

9 March 2023 AGM – Statutory auditors’ report on the 13^thresolution

9 March 2023 AGM – Statutory auditors’ report on the 15^thresolution

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 general meeting of 22 march 2022 – Payment of a dividend

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 9th 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