Ordinary General Meeting

 

Notice of Convocation of the Ordinary General Meeting of Shareholders

Matters Available on the website in relation to the Notice of Convocation of the Ordinary General Meeting of Shareholders

Notice of Resolutions of the Ordinary General Meeting of Shareholders

Notice on the Outcome of the Voting by Shareholders with Voting Rights

FY Ended March 2017

Notice of Convocation of the Ordinary General Meeting of Shareholders(PDF 147KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the Ordinary General Meeting of Shareholders(PDF 209KB)PDF

Notice of Resolutions of the 77th Ordinary General Meeting of Shareholders(PDF 85KB)PDF

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FY Ended March 2016

Notice of Convocation of the 76th Ordinary General Meeting of Shareholders(PDF 220KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the 76th Ordinary General Meeting of Shareholders(PDF 205KB)PDF

Notice of Resolutions of the 76th Ordinary General Meeting of Shareholders(PDF 91KB)PDF

Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 76th Ordinary General Meeting of Shareholders(PDF 110KB)PDF

FY Ended March 2015

Notice of Convocation of the 75th Ordinary General Meeting of Shareholders(PDF 156KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the 75th Ordinary General Meeting of Shareholders(PDF 236KB)PDF

Notice of Resolutions of the 75th Ordinary General Meeting of Shareholders(PDF 92KB)PDF

Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 75th Ordinary General Meeting of Shareholders(PDF 113KB)PDF

FY Ended March 2014

Notice of Convocation of the 74th Ordinary General Meeting of Shareholders(PDF 216KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the 74th Ordinary General Meeting of Shareholders(PDF 189KB)PDF

Notice of Resolutions of the 74th Ordinary General Meeting of Shareholders(PDF 94KB)PDF

Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 74th Ordinary General Meeting of Shareholders(PDF 120KB)PDF

FY Ended March 2013

Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders(PDF 123KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders(PDF 132KB)PDF

Notice of Resolutions of the 73rd Ordinary General Meeting of Shareholders(PDF 34KB)PDF

Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 73rd Ordinary General Meeting of Shareholders(PDF 44KB)PDF

FY Ended March 2012

Notice of Convocation of the 72nd Ordinary General Meeting of Shareholders(PDF 88KB)PDF

Matters Available on the website in relation to the Notice of Convocation of the 72nd Ordinary General Meeting of Shareholders(PDF 194KB)PDF

Notice of Resolutions of the 72nd Ordinary General Meeting of ShareholdersPDF

Notice on the Outcome of the Voting by Shareholders with Voting Rights at the 72nd Ordinary General Meeting of ShareholdersPDF

FY Ended March 2011

Notice of Convocation of the 71st Ordinary General Meeting of Shareholders(PDF 25KB)PDF

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FY Ended March 2010

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders(PDF 203KB)PDF

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Notice of Resolutions of the 70th Ordinary General Meeting of ShareholdersPDF

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An Amendment to the "Notice of Convocation of the 70th Ordinary General Meeting of Shareholders" (PDF 64KB)PDF

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FY Ended March 2009

Notice of Convocation of the 69th Ordinary General Meeting of Shareholders(PDF 162KB)PDF

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