The Board is responsible for formulating, reviewing and approving the Company’s strategy, financial activities and operating performance. Day-to-day management is devolved to the executive directors, who are charged with consulting the Board on all significant financial and operational matters.
The last General Meeting was held on 29th September 2025. The Company received proxies for 96,654,258 shares; a summary of the results for each of the resolutions tabled at the meeting is as follows
| Description | Resolution | For | Against |
| To dis-apply pre-emption rights | 1 | 91.83% | 8.17% |
Please find below the circulars published by the Company within the past 24 months.
