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11 July 2024
NOTICE OF ANNUAL GENERAL MEETING
PDF
27 June 2024
INTERIM REPORT 2024
30 Jan 2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MARCH 2024
9 Feb2023
Circular
9 Feb 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MARCH 2023 (OR AT ANY ADJOURNMENT THEREOF)
29 Jan 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2021
31 Jan 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE
7 Aug 2019
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
31 Jan 2019
28 Jan 2025
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 March 2025 (OR ANY ADJOURNMENT THEREOF)
Annual Report 2024
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
