REPORT AND ACCOUNTS 2025
DIRECTORS REMUNERATION REPORT 2025
DECLARATION OF FINAL DIVIDEND
ELECTION OF NICHOLAS CADBURY AS A DIRECTOR
RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR
RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR
RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR
RE-ELECTION OF MICHAEL GLOVER AS A DIRECTOR
RE-ELECTION OF BYRON GROTE AS A DIRECTOR
RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR
RE-ELECTION OF DEANNA OPPENHEIMER AS A DIRECTOR
RE-ELECTION OF ANGIE RISLEY AS A DIRECTOR
RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR
REAPPOINTMENT OF AUDITOR
REMUNERATION OF AUDITOR
POLITICAL DONATIONS
ALLOTMENT OF SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
NOTICE OF GENERAL MEETINGS