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AGM

AGM

A forum for shareholders

The 2024 Annual General Meeting (AGM) will be held at Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG on Wednesday 24 April 2024.

2024 Annual General Meeting

The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders are entitled to vote, as well as detailed explanatory notes on those items of business that are scheduled to be put before the Meeting.

Notice of Meeting – 2024 AGM (1,507 kb)

Shareholder Questions

Shareholders are able to submit questions about the business of the AGM via the AGM Questions form .

We will endeavour, to the extent practicable, to respond to all questions received by 5.00pm UK time on Tuesday, 16 April 2024, before the proxy deadline on 11.30am on Monday, 22 April 2024. Questions may be summarised or thematically grouped as part of our response.

Voting results

The results of voting at the 2024 AGM will be released to the London Stock Exchange and the JSE Limited as soon as practicable following the Meeting.


2023 Annual General Meeting

Notice of Meeting – 2023 AGM (5,141 kb)

Results of voting at the 2023 Annual General Meeting (187 kb)

Read Luc Jobin's address 2023


2022 Annual General Meeting

Notice of Meeting – 2022 AGM (4.8 mb)

Results of voting at the 2022 Annual General Meeting (224 kb)

Read Luc Jobin's address 2022


2021 Annual General Meeting

Notice of Meeting – 2021 AGM (185 kb)

Shareholder Engagement Event Video

Chairman’s Opening Speech (95 kb)

Shareholder Engagement Event Q&A (120 kb)

Chairman Designate’s Closing Remarks (85 kb)

Additional Shareholder Question Response (88 kb)

Results of voting at the 2021 Annual General Meeting (158 kb)

2021 AGM voting results update statement

Read Richard Burrows's statement 2021


2020 Annual General Meeting

Notice of Meeting – 2020 AGM (206 kb)

2020 AGM Q&A (0.2 mb)

Results of voting at the 2020 Annual General Meeting (101 kb)

2020 AGM voting results update statement

Read Richard Burrows's statement 2020


2019 Annual General Meeting

Notice of Meeting – 2019 AGM (192 kb)

Results of voting at the 2019 Annual General Meeting (218 kb)

2019 AGM voting results update statement

Read Richard Burrows's speech 2019


2018 Annual General Meeting

Notice of Meeting – 2018 AGM (203 kb)

Results of voting at the 2018 Annual General Meeting (99 kb)

Read Richard Burrows's speech 2018


2017 Annual General Meeting

Notice of Meeting - 2017 AGM (203 kb)

Results of voting at the 2017 Annual General Meeting (332 kb)

Read Richard Burrows's speech 2017


2016 Annual General Meeting

Notice of Meeting - 2016 AGM (233 kb)

Results of voting at the 2016 Annual General Meeting (128 kb)

Read Richard Burrows's speech 2016


2015 Annual General Meeting

Notice of Meeting - 2015 AGM (269 kb)

Results of voting at the 2015 Annual General Meeting (126 kb)

Read Richard Burrows's speech 2015


2014 Annual General Meeting

Notice of Meeting - 2014 AGM (215 kb)

Results of voting at the 2014 Annual General Meeting (110 kb)

Read Richard Burrows's speech 2014


2013 Annual General Meeting

Notice of Meeting - 2013 AGM (216 kb)

Results of voting at the 2013 Annual General Meeting (119 kb)

Read Richard Burrows's speech 2013


2012 Annual General Meeting

Notice of Meeting - 2012 AGM (376 kb)

Results of voting at the 2012 Annual General Meeting (120 kb)

Read Richard Burrows's speech 2012


2011 Annual General Meeting

Notice of meeting - 2011 AGM (169 kb)

Results of voting at the 2011 Annual General Meeting (89 kb)

Read Richard Burrows's speech


2010 Annual General Meeting

Notice of Meeting - 2010 AGM (308 kb)

Results of voting at the 2010 Annual General Meeting (31 kb)

Read Richard Burrows's speech


2009 Annual General Meeting

Notice of Meeting - 2009 AGM (308 kb)

Results of voting at the 2009 Annual General Meeting (30 kb)

Read the speech by Jan du Plessis

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