Annual Reports

Annual Report 2026

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Marine & General Annual Report 2026 (1005 kb)

Content

2	Corporate Information
4	Profile of Board of Directors
11	Profile of Key Senior Management
15	Five-Year Group Financial Summary
17	Management Discussion and Analysis
30	Corporate Governance Overview Statement
51	Audit Committee Report
58	Statement on Risk Management and Internal Control
63	Sustainbility Statement
111	Director's Responsibility Statement
112	Additional Compliance Information
116	Financial Statements
191	Substantial Shareholders
192	Directors’ Interests in Shares
193	Analysis of Shareholdings
195	Notice of the 29th Annual General Meeting

Corporate Governance Report 2026

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Marine & General Corporate Governance Report 2026 (679 kb)

Notice of 29th Annual General Meeting

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Notice of 29th AGM.pdf (212.9 kb)

Proxy Form 29th Annual General Meeting

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Proxy Form 29th AGM.pdf (109 kb)

Annual Report Request Form 29th Annual General Meeting

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Request Form 29th AGM.pdf (52.9 kb)