Murray & Roberts

75th Annual General Meeting - 2 November 2023

• Business Update – AGM
• Results of the AGM

General Meeting – 20 February 2023

• Minutes of the General Meeting

74th Annual General Meeting - 3 November 2022

• Business Update – AGM
• Results of the AGM
• Minutes of the 74th Annual General Meeting of Shareholders

73rd Annual General Meeting - 2 December 2021

• Business Update – AGM
• Results of the 2021 AGM
• Minutes of the 73rd Annual General Meeting of Shareholders

72nd Annual General Meeting - 26 November 2020

• Business Update – AGM
• Results of the 2020 AGM
• Minutes of the 72nd Annual General Meeting of Shareholders

71st Annual General Meeting - 28 November 2019

• Business Update – AGM
• Minutes of the 71st Annual General Meeting of Shareholders

70th Annual General Meeting - 1 November 2018

• Business Update – AGM
• Minutes of the 70th Annual General Meeting of Shareholders

General Meeting – 19 June 2018

• Minutes of the General Meeting

69th Annual General Meeting - 2 November 2017

• Business Update – AGM
• Minutes of the 69th Annual General Meeting of Shareholders

General Meeting – 9 December 2016

• Minutes of the General Meeting

68th Annual General Meeting - 3 November 2016

• Business Update - AGM
• Minutes of the 68th Annual General Meeting of Shareholders

67th Annual General Meeting - 5 November 2015

• Business Update
• Minutes of the 67th Annual General Meeting of Shareholders

66th Annual General Meeting - 14 November 2014

• Business Update
• Minutes of the 66th Annual General Meeting of Shareholders

65th Annual General Meeting - 06 November 2013

• Business Update
• Minutes of the 65th Annual General Meeting of Shareholders

General Meeting - 06 November 2013

• Minutes of the General Meeting

General Meeting - 27 February 2013

• Minutes of the General Meeting

64th Annual General Meeting - 31 October 2012

• Business Update
• Minutes of the 64rd Annual General Meeting of Shareholders

General Meeting - 29 February 2012

• Minutes of the General Meeting

63rd Annual General Meeting - 26 October 2011

• Business Update
• Minutes of the 63rd Annual General Meeting of Shareholders

62nd Annual General Meeting - 27 October 2010

• Business Update
• Minutes of the 62nd Annual General Meeting of Shareholders

61st Annual General Meeting - 21 October 2009

• Business Update
• Minutes of the 61st Annual General Meeting of Shareholders

60th Annual General Meeting - 28 October 2008

• Business Update
• Minutes of the 60th Annual General Meeting of Shareholders

59th Annual General Meeting - 30 October 2007

• Business Update
• Minutes of the 59th Annual General Meeting of Shareholders

58th Annual General Meeting - 25 October 2006

• Business Update
• Minutes of the 58th Annual General Meeting of Shareholders

57th Annual General Meeting - 26 October 2005

• Business Update
• Minutes of the 57th Annual General Meeting of Shareholders

56th Annual General Meeting - 27 October 2004

• Business Update
• Results of AGM
• Minutes of the 56th Annual General Meeting of Shareholders

55th Annual General Meeting - 27 October 2003

• Business Update
• Results of AGM
• Minutes of the 55th Annual General Meeting of Shareholders