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POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event	Purpose				Link to Detailed Agenda
AGM	27-AUG-2024									CLICK HERE
AGM	12-SEP-2023									CLICK HERE
AGM	13-SEP-2022									CLICK HERE
AGM	16-SEP-2021		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	10-SEP-2020		Auditors		Board Changes		Board Remuneration		Financial Results	CLICK HERE
AGM	28-SEP-2019		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	18-SEP-2018		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	15-SEP-2017		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	22-SEP-2016		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	15-SEP-2015		Auditors		Board Changes		Board Remuneration		Demerger/ Assets Sale	CLICK HERE
AGM	18-SEP-2014		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE
AGM	13-SEP-2013		Auditors		Board Changes		Dividend		ESOPs/ ESOS	CLICK HERE
AGM	14-SEP-2012		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	16-SEP-2011		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	27-AUG-2010		Auditors		Board Changes		Board Remuneration		Dividend	CLICK HERE
AGM	20-AUG-2009		Auditors		Board Changes		Dividend		Financial Results	CLICK HERE

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
No Record