Articles of association

Articles of association

Our articles of association are our internal rulebook. They regulate how we manage our Company and make decisions.

Our Articles of association deal with matters such as:

  • shareholders’ rights
  • appointment and removal of directors
  • the conduct of our Board
  • general meetings
  • communications by the Company.

We adopted our current articles of association at our General Meeting on 9 May 2022.

The changes we introduced in the current articles were required for the implementation of the B Share Scheme. 

You can download our Articles of association (PDF 1.11MB) here.

You can view changes proposed to be adopted by resolution 29 at the 2024 Annual General Meeting here (PDF 801KB).

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