Breadcrumbs

Shareholder Information

Meetings Documentation

Shareholder Meetings

2021

Letter of Availability

Notice of Annual General Meeting

Proposed amendments to Articles of Association

2020

AGM Proxy Votes and Resolutions

Notice of Annual General Meeting

2019

AGM Proxy Votes & Resolutions

Notice of Annual General Meeting

2018

AGM Proxy Votes & Resolutions

Notice of Annual General Meeting

2017

AGM Proxy Votes & Resolutions

Notice of Annual General Meeting

2016

AGM Proxy Votes & Resolutions

Notice of Annual General Meeting

2015

AGM Proxy Votes & Resolutions

All the information you need to contact us

CONTACT INFORMATION

Details of Synectics Group offices

Auditor, registrar and stockbrokers

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