PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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Annual Report 2025
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9 Feb2023
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9 Feb2023
NOTICE OF ANNUAL GENERAL MEETING
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9 Feb 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MARCH 2023 (OR AT ANY ADJOURNMENT THEREOF)
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29 Jan 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2021
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29 Jan 2021
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29 Jan 2021
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31 Jan 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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31 Jan 2020
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE
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31 Jan 2020
NOTICE OF ANNUAL GENERAL MEETING
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7 Aug 2019
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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31 Jan 2019
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30 Jan 2024
NOTICE OF ANNUAL GENERAL MEETING
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30 Jan 2024
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28 Jan 2025
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 March 2025 (OR ANY ADJOURNMENT THEREOF)
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28 Jan 2025
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28 Jan 2025
Annual Report 2024
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28 Jan 2025
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11 July 2024
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
