AGM notices, circulars and proxy materials
GMG’s AGM page groups notices of meeting, information circulars, proxy materials and related meeting guides by year, with the latest AGM set first.
Latest AGM documents
Start with the current annual meeting document pack: notice, circular, proxy materials and related meeting support.
2025 annual general meeting notice
Primary meeting notice for the latest AGM cycle.
2025 AGM information circular
Meeting circular and shareholder information for the latest AGM set.
2024 Lumi virtual meeting guide
Use the most recent available virtual meeting guide as the practical meeting-access reference.
Investor relations follow-up
Have a question about the AGM or your shareholding? The investor relations team can help.
AGM archive by year
Full AGM pack
Notice, circular, proxy and virtual meeting guide for the 2024 annual meeting.
Meeting materials and support
2023 AGM documentation and meeting-support pack.
Full annual meeting pack
AGM notice, circular, proxy, return-card and related governance plans.
Earlier listed-company meeting set
Historic annual meeting documentation for longer-term shareholder review.
What these documents cover
Meeting information and shareholder context
The notice of AGM and information circular explain the meeting, agenda, resolutions and supporting shareholder information.
Proxy voting and return card
Proxy and return-card materials support shareholder action when investors cannot attend or need to file formal voting instructions.
Virtual meeting guides and support documents
Virtual meeting guides help investors participate in the AGM itself and belong alongside the formal meeting pack.
Continue your due diligence
From AGM materials, most investors move into financial statements, the share price chart, or direct contact.
Share price information
Keep the share-price chart and listing route one click away from AGM materials.
Investor relations
Use investor relations for follow-up, analyst coverage and core company information.