Annual Reports

Annual Report 2025

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Marine & General Annual Report 2025 (1005 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
27	Corporate Governance Overview Statement
48	Audit Committee Report
55	Statement on Risk Management and Internal Control
60	Sustainbility Statement
82	Director's Responsibility Statement
83	Additional Compliance Information
85	Financial Statements
155	Substantial Shareholders
156	Directors’ Interests in Shares
157	Analysis of Shareholdings
159	Notice of the 28th Annual General Meeting

Corporate Governance Report 2025

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Marine & General Corporate Governance Report 2025 (679 kb)

Notice of 28th Annual General Meeting

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Notice of 28th AGM.pdf (212.9 kb)

Proxy Form 28th Annual General Meeting

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Proxy Form 28th AGM.pdf (109 kb)

Annual Report Request Form 28th Annual General Meeting

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Request Form 28th AGM.pdf (52.9 kb)