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Annual report 2025

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Viewing: Notice of Annual General Meeting / Next: Form of proxy

Notice of Annual General Meeting

AR cover 2025

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Notice of annual general meeting

Annual report 2025

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CORPORATE GOVERNANCE REPORTS

Board of directors

Social and Ethics Committee report

Risk report

Remuneration report

RESPONSIBLE BUSINESS REPORTS

Responsible Business overview

FINANCIAL RESULTS

Directors' responsibility statement

CEO and CFO responsibility statement

Certificate by Company Secretary

Independent auditor's report

Audit, Risk and Compliance Committee report

Directors' report

Group accounting policies

Consolidated statement of comprehensive income

Consolidated statement of financial position

Consolidated statement of changes in equity

Consolidated statement of cash flows

Notes to the Group consolidated annual financial statements

NOTICES AND REFERENCES

Notice of Annual General Meeting

Form of proxy

Notes to the form of proxy

Shares and shareholders

Administration

Shareholders' diary

Glossary

Financial and technical definitions

Contact details and Company information