Annual Reports

Annual Report 2024

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Marine & General Annual Report 2024 (750 kb)

Content

2	Corporate Information
4	Profile of Board of Directors
9	Profile of Key Senior Management
12	Five-Year Group Financial Summary
14	Management Discussion and Analysis
25	Corporate Governance Overview Statement
45	Audit Committee Report
51	Statement on Risk Management and Internal Control
56	Sustainbility Statement
80	Director's Responsibility Statement
81	Additional Compliance Information
95	Financial Statements
153	Substantial Shareholders
154	Directors’ Interests in Shares
155	Analysis of Shareholdings

Corporate Governance Report 2024

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Marine & General Corporate Governance Report 2024 (658 kb)

Notice of 27th Annual General Meeting

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Notice of 27th AGM.pdf (67.2 kb)

Proxy Form 27th Annual General Meeting

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Proxy Form 27th AGM.pdf (105 kb)

Annual Report and Circular Request Form 27th Annual General Meeting

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Request Form 27th AGM.pdf (52.9 kb)