Corporate documents | DirectaPlus

Corporate documents

01

2022 AGM Poll Results

02

2022 AGM Notice of Meeting

03

Circular and Notice of Meeting

04

2021 AGM Poll Results

05

2021 AGM Notice of Meeting

06

2021 AGM Form of Proxy

07

Notice of Meeting

08

Form of Proxy

09

Circular & Notice of Meeting

10

Notice of AGM 2019

11

Admission Document

12

Association

13

Notice of AGM 2018

14

Circular 2018