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Shareholder documents for the 2023 AGM and previous General Meetings can be found below.

Date Title Title
16 November 2023 2023 Annual General Meeting Presentation Results
16 November 2023 2023 Annual General Meeting Voting Results Results
16 November 2023 2023 Annual General Meeting Webcast Webcast
12 October 2023 2023 Notice of Annual General Meeting Download

Date Title Title
16 November 2022 2022 Annual General Meeting Presentation Presentation
16 November 2022 2022 Annual General Meeting Voting Results Results
16 November 2022 2022 Annual General Meeting Webcast Webcast
13 October 2022 2022 Notice of Annual General Meeting Download

Date Title Title
17 November 2021 2021 Annual General Meeting Presentation Presentation
17 November 2021 2021 Annual General Meeting Voting Results Results
17 November 2021 2021 General Meeting Presentation Presentation
17 November 2021 2021 Notice of Annual General Meeting Download
17 November 2021 2021 General Meeting Webcast Webcast
17 November 2021 General Meeting Voting Results - Proposed sale to ICU Medical, Inc. Results
29 October 2021 Shareholder Circular containing the Notice of General Meeting – Proposed sale to ICU Medical, Inc. Download
21 September 2021 Result of General Meeting – Proposed sale to TA Associates Download
31 August 2021 Shareholder Circular containing the Notice of General Meeting – Proposed sale to TA Associates Download

Date Title Title
16 November 2020 2020 Annual General Meeting Presentation Presentation
16 November 2020 2020 Annual General Meeting Voting Results Results
16 November 2020 2020 Annual General Meeting Webcast Webcast
15 October 2020 2020 Notice of Annual General Meeting Download

Date Title Title
13 November 2019 2019 Annual General Meeting Presentation Presentation
13 November 2019 2019 Annual General Meeting Voting Results Results
13 November 2019 2019 Annual General Meeting Webcast Webcast
11 October 2019 2019 Notice of Annual General Meeting Download

Date Title Title
13 November 2018 2018 Annual General Meeting Presentation Download
13 November 2018 2018 Annual General Meeting Voting Results Results Of AGM
11 October 2018 2018 Notice of Annual General Meeting Download

Date Title Title
13 November 2017 2017 Annual General Meeting Presentation Download
13 November 2017 2017 Annual General Meeting Voting Results Download
13 November 2017 2017 Articles of Association Download
13 November 2017 2017 Notice of Annual General Meeting Download

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