INVESTOR RELATIONS
Circulars & Other Documents
Circulars & Other Documents
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Document
Publication Date
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2022
23 Jun 2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23 Jun 2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2021
29 Jun 2021
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
29 Jun 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2020
29 Jun 2020
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
29 Jun 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2019
27 Jun 2019
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
27 Jun 2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2018
06 Aug 2018
Proposals for general mandates to issue new shares and to repurchase shares, payment of final dividend out of share premium account, re-election of directors and notice of annual general meeting
06 Aug 2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JULY 2017
13 Jun 2017
Proposals for general mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting
13 Jun 2017
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