Notices & Downloads

AGM NOTICE 2026

EVENT CALENDAR 2026

PROXY FORM 2026 AGM

ELECTRONIC CONSENT FORM 2026 AGM

AGM 2025 Q & A

CONSENT FORM 2025

AGM NOTICE 2025

PROXY FORM 2025 AGM

Polling Results 2025

NOTICE 2024 SM

Polling Results 2024

AGM 2024 Q & A

Public Announcement: Shikoh Gitau: March 2024

Electronic Consent Form 2024

Proxy Form 2024

2024 Public Announcement Change in Auditor

AGM NOTICE 2021

AGM 2023 RESOLUTIONS

AGM NOTICE 2023

AGM 2023 Q & A

2023 AGM POLL RESULTS

DELAY OF RELEASE OF RESULTS FOR FY 2023

ANNOUNCEMENT OF DELAY OF 2023 AGM

PROXY FORM 2023 AGM

ELECTRONIC CONSENT FORM 2023 AGM

Public Announcement Appointment of Group Chairman

Public Announcement Appointment of Ms Makenna Nyammo

CEO_Departure_Announcement

Public Announcement

Public Announcement Changes of Company Secretary

Public Announcement Appointment of Chief Finance & Operations Officer