Meetings & Minutes
Minutes from our board meetings and Annual General Meeting will be published here.
AGM
AGM Minutes 2022
AGM Minutes 2021
AGM Minutes 2020 – updated
AGM Minutes 2019
AGM Minutes 2018
AGM Minutes 2017
Board meetings
2023
September Minutes 2023
July Minutes 2023
May Minutes 2023
March Minutes 2023
February Minutes 2023
2022
November Minutes 2022
September Minutes 2022
July 2022 – strategy discussion (no minutes)
May Minutes 2022
February Minutes 2022
2021
July Minutes 2021
May Minutes 2021
March Minutes 2021
January Minutes 2021
2020
November Minutes 2020
October Minutes 2020
July Minutes 2020
May Minutes 2020
April Minutes 2020
March Minutes 2020
January Minutes 2020
2019
October Minutes 2019
July Minutes 2019
March Minutes 2019
January Minutes 2019
2018
December Minutes 2018
September Minutes 2018
July Minutes 2018
May Minutes 2018
March Minutes 2018
January Minutes 2018
2017
December Minutes 2017
October Minutes 2017
July Minutes 2017
May Minutes 2017
May Additional Meeting 2017 (confidential)
March Minutes 2017
February Minutes 2017