General Meetings

2020

Date Title File Size File Type
2020 Notice of Annual General Meeting 81KB Notice of Annual General Meeting 2018
2020 Form of Proxy 2020 96KB Form of Proxy 2018
2020 Form of Instruction for AGM 96KB Form of Instruction for AGM

 

2019

Date Title File Size File Type
2019 Notice of Annual General Meeting 83KB Notice of Annual General Meeting 2018
2019 Form of Proxy 2019 78KB Form of Proxy 2018
2019 Form of Instruction for AGM 90KB Form of Instruction for AGM

 

2018

Date Title File Size File Type
2018 Notice of Annual General Meeting 60KB Notice of Annual General Meeting 2018
2018 Form of Proxy 2018 86KB Form of Proxy 2018
2018 Form of Instruction for AGM 85KB Form of Instruction for AGM

 

2017

Date Title File Size File Type
2017 Notice of Annual General Meeting 188KB Notice of Annual General Meeting 2017
2017 Form of Proxy 2017 140KB Form of Proxy 2017
2017 Form of Instruction for AGM 140KB Form of Instruction for AGM

 

2016

Date Title File Size File Type
2016 Notice of Annual General Meeting 179KB Notice of Annual General Meeting 2014
2016 Form of Proxy 2016 136KB Form of Proxy 2015
2016 Form of Instruction for AGM 136KB Form of Instruction for AGM

 

2015

Date Title File Size File Type
2015 Notice of Annual General Meeting 153KB Notice of Annual General Meeting 2014
2015 Form of Proxy 2015 126KB Form of Proxy 2015
2015 Form of Instruction for AGM 137KB Form of Instruction for AGM

 

2014

Date Title File Size File Type
2014 Notice of Annual General Meeting 152KB Notice of Annual General Meeting 2014
2014 Form of Proxy 2014 127KB Form of Proxy 2014
2014 Form of Instruction for AGM  127KB Form of Instruction for AGM

 

2013

Date Title File Size File Type
2013 Notice of Annual General Meeting 299KB Notice of Annual General Meeting 2013
2013 Form of Proxy 2013 365KB Form of Proxy 2013
2013 Form of Instruction for AGM  365KB Form of Instruction for AGM

 

2012

Date Title File Size File Type
July 2012 Notice of Annual General Meeting 107KB Notice of Annual General Meeting 2012
2012 Form of Proxy 2012 119KB Form of Proxy 2012
2012 Form of Instruction for holders of Depositary Interests  161KB Form of Instruction for holders of Depositary Interests

 

2011

Date Title File Size File Type
July 2011 Notice of Annual General Meeting 96KB Notice of Annual General Meeting 2011
2011 Form of Proxy 2011 212KB Form of Proxy 2011
2011 Form of Instruction for holders of Depositary Interests  219KB Form of Instruction for holders of Depositary Interests