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Corporate governance

Annual General Meeting.

Thank you for supporting our 2023 Annual General Meeting.

The 2023 meeting recording is now available to view.

Resolution results.

Resolution 1: Constitutional amendments.

Result = Passed

Total votes:

  • For = 276 (91.09%)
  • Against = 27 (8.91%)
  • Abstain = 14 (0%)

Resolution 2: Setting of the aggregate maximum remuneration of the Board. 

Result = Passed

Total votes:

  • For = 233 (78.98%)
  • Against = 62 (21.02%)
  • Abstain = 22 (0%)
Annual Report
The 2023 Annual Report is now available to download.
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Corporate Report
The 2023 Corporate Report is now available to download.
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2023 AGM Meeting Minutes
Download the meeting minutes from the 2023 AGM.
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