& SERVICES Notice of AGM / EGM Notice of AGM 30th September, 2020 Notice of EGM 27th December, 2019 Notice of AGM 30th September, 2019 Notice of EGM 30 th March, 2019 Notice of 34 th AGM Notice of 33 rd AGM Notice of 32 nd AGM Notice of 31 st AGM Notice of 30 th AGM Postal Ballot Notice 1 st Jan 2014 Postal Ballot Notice 3 rd July 2013 Proceedings of AGM / EGM Transcript of 36th AGMAGM Proceedings held on 30th September, 2020EGM Proceedings held on 27th December, 2019AGM Proceedings held on 30th September, 2019AGM proceedings held on 30 th Sept 2011AGM proceedings held on 25 th Sept 2012AGM proceedings held on 16 th Sept 2013AGM proceedings held on 16 th Sept 2014AGM proceedings held on 30 th Sept 2015AGM proceedings held on 30 th Sept 2016AGM proceedings held on 29 th Sept 2017AGM proceedings held on 27 th Sept 2018EGM proceedings held on 30 th March 2019 Terms & Conditions – Privacy Policy – Legal Disclaimer