Date

Title

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29.06.2017

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]



Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

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29.06.2017

Proxy Forms



Form of Proxy

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28.06.2018

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]



Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

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28.06.2018

Proxy Forms



Form of Proxy 

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25.06.2019Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]


Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
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25.06.2019Proxy Forms

Form of Proxy
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29.06.2020Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]


Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
Download
29.06.2020
Proxy Forms

Form of ProxyDownload
28.06.2021
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]


Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
Download
28.06.2021
Proxy Forms


Form of Proxy
29.06.2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]


Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
Download
29.06.2022
Proxy Forms


Form of Proxy
Download
28.06.2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]


Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to The Memorandum and Articles of Association and Notice of Annual General Meeting
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28.06.2023
Proxy Forms


Form of Proxy
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15.09.2023
Circulars - [Other]


Proposed Change of Company Name and Notice of Extraordinary General MeetingDownload
15.09.2023Proxy Forms


Form of Proxy
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12.06.2024Circulars - [Other]


Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications
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12.06.2024Circulars - [Other]


Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications
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