Annual general meeting

Voting Results of the 2026 Annual General Meeting

All shareholders were recommended to vote by proxy in accordance with the instructions set out in the 2026 AGM Notice of Meeting and the accompanying Proxy Form.  All resolutions put to shareholders at the 2026 AGM were passed on a poll; and the results can be found here.

The total number of electronic poll votes received for the 2026 AGM represented approximately 55.1% (2025 – 80.6%) of the issued share capital of the Company.

Shareholder Engagement and Questions

In addition to providing shareholders with the opportunity to participate in the AGM, the Company encourages shareholders to submit any questions on the business of the Company by emailing [email protected].  Please include your full name and your shareholder reference number in your email.