Shareholders Meeting

INVESTOR RELATIONS

DATE	EVENT	MATERIALS
12 April 2023	FY2022 Annual General Meeting	Notice of Annual General Meeting Proxy Form for AGM
13 December 2022	Extraordinary General Meeting	Notice of Extraordinary General Meeting Proxy Form for EGM
13 April 2022	FY2021 Annual General Meeting	Notice of Annual General Meeting Proxy Form for AGM
6 April 2022	Extraordinary General Meeting	Notice of Extraordinary General Meeting Proxy Form for EGM
9 March 2022	Extraordinary General Meeting	Notice of Extraordinary General Meeting Proxy Form for EGM
26 April 2021	FY2020 Annual General Meeting	Notice of Annual General Meeting Proxy Form for AGM
11 May 2020	Extraordinary General Meeting	EGM Meeting Minutes
11 May 2020	FY2020 Annual General Meeting	AGM Meeting Minutes