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Circulars

2022
5 July 2022
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
5 July 2022
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
7 March 2022
Form of proxy for use at the special general meeting (or at any adjournment thereof)
7 March 2022
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
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