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Circulars

2020
29 June 2020
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
29 June 2020
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
10 March 2020
Form of proxy for use at the special general meeting (or at any adjournment thereof)
10 March 2020
(1) DISCLOSEABLE AND CONNECTED TRANSACTION (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
6 March 2020
Form of proxy for use at the special general meeting (or at any adjournment thereof)
6 March 2020
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
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