AGM 2013

We held our 2013 Annual General Meeting (AGM) on Thursday 25 July 2013 at 12 noon in Perth. At the AGM all of the resolutions put to the meeting were passed by shareholders on a poll. The results of the poll are attached below.

The Company’s issued share capital as at 21 May 2013 (being the last practicable day before printing the Notice of Meeting 2012) was 964,344,000 Ordinary shares carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company on 21 May 2013 were 964,344,000.

Documents relevant to the AGM 2013 are set out below and the result of the meeting can be seen here.


View a low-res version of our latest Annual Report and full-year results statement below.


See the links below for all the latest reports and results from 2014.