General Meetings

2024

DateTitleFile SizeFile Type
2024Notice of Annual General Meeting62KB
Notice of Annual General Meeting
2024Form of Proxy 202464KB
EGM Form of Instruction
2024Form of Instruction for AGM62KB
EGM Form of Instruction

2023

DateTitleFile SizeFile Type
2023Notice of Annual General Meeting264KB
Notice of Annual General Meeting
2023Form of Proxy 202381KB
EGM Form of Proxy
2023Form of Instruction for AGM79KB
EGM Form of Instruction

2022

DateTitleFile SizeFile Type
2022EGM Form of Instruction73KBEGM Form of Instruction
2022EGM Form of Proxy74KBEGM Form of Proxy
2022Notice of Extraordinary General Meeting355KBNotice of Extraordinary General Meeting
2022Notice of Annual General Meeting81KBNotice of Annual General Meeting 2022
2022Form of Proxy 202275KBForm of Proxy 2022
2022Form of Instruction for AGM74KBForm of Instruction for AGM

2021

DateTitleFile SizeFile Type
2021Notice of Annual General Meeting92KBNotice of Annual General Meeting 2021
2021Form of Proxy 202173KBForm of Proxy 2021
2021Form of Instruction for AGM71KBForm of Instruction for AGM

2020

DateTitleFile SizeFile Type
2020Notice of Annual General Meeting81KBNotice of Annual General Meeting 2018
2020Form of Proxy 202096KBForm of Proxy 2018
2020Form of Instruction for AGM96KBForm of Instruction for AGM

 

2019

DateTitleFile SizeFile Type
2019Notice of Annual General Meeting83KBNotice of Annual General Meeting 2018
2019Form of Proxy 201978KBForm of Proxy 2018
2019Form of Instruction for AGM90KBForm of Instruction for AGM

 

2018

DateTitleFile SizeFile Type
2018Notice of Annual General Meeting60KBNotice of Annual General Meeting 2018
2018Form of Proxy 201886KBForm of Proxy 2018
2018Form of Instruction for AGM85KBForm of Instruction for AGM

 

2017

DateTitleFile SizeFile Type
2017Notice of Annual General Meeting188KBNotice of Annual General Meeting 2017
2017Form of Proxy 2017140KBForm of Proxy 2017
2017Form of Instruction for AGM140KBForm of Instruction for AGM

 

2016

DateTitleFile SizeFile Type
2016Notice of Annual General Meeting179KBNotice of Annual General Meeting 2014
2016Form of Proxy 2016136KBForm of Proxy 2015
2016Form of Instruction for AGM136KBForm of Instruction for AGM

 

2015

DateTitleFile SizeFile Type
2015Notice of Annual General Meeting153KBNotice of Annual General Meeting 2014
2015Form of Proxy 2015126KBForm of Proxy 2015
2015Form of Instruction for AGM137KBForm of Instruction for AGM

 

2014

DateTitleFile SizeFile Type
2014Notice of Annual General Meeting152KBNotice of Annual General Meeting 2014
2014Form of Proxy 2014127KBForm of Proxy 2014
2014Form of Instruction for AGM 127KBForm of Instruction for AGM

 

2013

DateTitleFile SizeFile Type
2013Notice of Annual General Meeting299KBNotice of Annual General Meeting 2013
2013Form of Proxy 2013365KBForm of Proxy 2013
2013Form of Instruction for AGM 365KBForm of Instruction for AGM

 

2012

DateTitleFile SizeFile Type
July 2012Notice of Annual General Meeting107KBNotice of Annual General Meeting 2012
2012Form of Proxy 2012119KBForm of Proxy 2012
2012Form of Instruction for holders of Depositary Interests 161KBForm of Instruction for holders of Depositary Interests

 

2011

DateTitleFile SizeFile Type
July 2011Notice of Annual General Meeting96KBNotice of Annual General Meeting 2011
2011Form of Proxy 2011212KBForm of Proxy 2011
2011Form of Instruction for holders of Depositary Interests 219KBForm of Instruction for holders of Depositary Interests