General Meetings
2024
Date | Title | File Size | File Type | |||
2024 | Notice of Annual General Meeting | 62KB | ||||
2024 | Form of Proxy 2024 | 64KB | ||||
2024 | Form of Instruction for AGM | 62KB |
2023
Date | Title | File Size | File Type | |||
2023 | Notice of Annual General Meeting | 264KB | ||||
2023 | Form of Proxy 2023 | 81KB | ||||
2023 | Form of Instruction for AGM | 79KB |
2022
Date | Title | File Size | File Type | |||
2022 | EGM Form of Instruction | 73KB | ||||
2022 | EGM Form of Proxy | 74KB | ||||
2022 | Notice of Extraordinary General Meeting | 355KB | ||||
2022 | Notice of Annual General Meeting | 81KB | ||||
2022 | Form of Proxy 2022 | 75KB | ||||
2022 | Form of Instruction for AGM | 74KB |
2021
Date | Title | File Size | File Type | |||
2021 | Notice of Annual General Meeting | 92KB | ||||
2021 | Form of Proxy 2021 | 73KB | ||||
2021 | Form of Instruction for AGM | 71KB |
2020
Date | Title | File Size | File Type | |||
2020 | Notice of Annual General Meeting | 81KB | ||||
2020 | Form of Proxy 2020 | 96KB | ||||
2020 | Form of Instruction for AGM | 96KB |
2019
Date | Title | File Size | File Type | |||
2019 | Notice of Annual General Meeting | 83KB | ||||
2019 | Form of Proxy 2019 | 78KB | ||||
2019 | Form of Instruction for AGM | 90KB |
2018
Date | Title | File Size | File Type | |||
2018 | Notice of Annual General Meeting | 60KB | ||||
2018 | Form of Proxy 2018 | 86KB | ||||
2018 | Form of Instruction for AGM | 85KB |
2017
Date | Title | File Size | File Type | |||
2017 | Notice of Annual General Meeting | 188KB | ||||
2017 | Form of Proxy 2017 | 140KB | ||||
2017 | Form of Instruction for AGM | 140KB |
2016
Date | Title | File Size | File Type | |||
2016 | Notice of Annual General Meeting | 179KB | ||||
2016 | Form of Proxy 2016 | 136KB | ||||
2016 | Form of Instruction for AGM | 136KB |
2015
Date | Title | File Size | File Type | |||
2015 | Notice of Annual General Meeting | 153KB | ||||
2015 | Form of Proxy 2015 | 126KB | ||||
2015 | Form of Instruction for AGM | 137KB |
2014
Date | Title | File Size | File Type | |||
2014 | Notice of Annual General Meeting | 152KB | ||||
2014 | Form of Proxy 2014 | 127KB | ||||
2014 | Form of Instruction for AGM | 127KB |
2013
Date | Title | File Size | File Type | |||
2013 | Notice of Annual General Meeting | 299KB | ||||
2013 | Form of Proxy 2013 | 365KB | ||||
2013 | Form of Instruction for AGM | 365KB |
2012
Date | Title | File Size | File Type | |||
July 2012 | Notice of Annual General Meeting | 107KB | ||||
2012 | Form of Proxy 2012 | 119KB | ||||
2012 | Form of Instruction for holders of Depositary Interests | 161KB |
2011
Date | Title | File Size | File Type | |||
July 2011 | Notice of Annual General Meeting | 96KB | ||||
2011 | Form of Proxy 2011 | 212KB | ||||
2011 | Form of Instruction for holders of Depositary Interests | 219KB |