1912 - try visiting the website to look for previous...

1912 - try visiting the website to look for previous announcements prior to 2015, 2014 and 2013 AGMs and report back will ya?

try to find the previous AGM docs at the website and report back will ya?

then at the website have a look at the:

CORPORATE GOVERNANCE PLAN ADOPTED BY BOARD ON XX MARCH 2016

CORPORATE GOVERNANCE PLAN ADOPTED BY BOARD ON XX MARCH 2016

and report back on how they are going will ya? and if you can confirm that the Plans were adopted some time in March 2016 can ya report back on that too?