24 September 2024

This year’s Annual General Meeting of the Company (“AGM”) will be held  on the 26th September 2024 at 3.00pm. The AGM will be a virtual meeting to allow for maximum participation and a virtual link to the meeting will be sent nearer the date of the meeting.

For the full notice of the meeting document please click here.

You will be asked to consider and vote on the resolutions below:

  1. That the annual report and audited accounts for the financial year ending 31 December 2023 be approved.
  2. That the following nominees be appointed as directors of the Company, who will also be members of the Board of Management.

Please log in for more information on how to attend the meeting.

 

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