DOCUMENTS FOR THE 2024 AGM

Notice of Company Annual General Meeting of Members 2024 final

2024-Voting-Entitlements-Attending-Members final

Agenda 2024 final

Minutes – 2023 AGM

Directors Annual Report 2024 signed

Notification of Appointment attending members 2024

Notification-of-Appointment-of-a-Proxy-2024- final

 

ARCHIVED D22 LTD AGM MATERIAL
2018 AGM INFORMATION 2019 AGM INFORMATION 2020 AGM INFORMATION
2021 AGM INFORMATION 2022 AGM INFORMATION 2023 AGM INFORMATION
2024 AGM INFORMATION 2025 AGM INFORMATION 2026 AGM INFORMATION