Shareholder Meetings

2024

EOH_EGM Minutes_4 April 2024
Notice of General Meeting

2023

EOH_AGM Minutes_22 November 2023
Notice of AGM

2022

EOH_AGM Minutes_13 December 2022
Capital Raise Circular and Notice of General Meeting
Notice of AGM
Updated Pro Forma Financial Effects in Respect of the Disposal of the Information Services Group
Information Services (IS) Disposal Circular
2021 – 2020 IS Historical Financial Information
2019 IS Historical Financial Information

2021

Minutes of Annual General Meeting
Notice of Annual General Meeting
EOH 2021 Share Plan

2020

General Notice of Meeting
Notice of Annual General Meeting
Minutes of Annual General Meeting
EOH 2020 Share Plan

2019

General Notice of Meeting
Circular to Shareholders
Notice of Annual General Meeting
Results of General Meeting

2018

EOH Empowerment Transaction Circular