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Circulars & Documents on display
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Form of proxy for the special general meeting to be held on Friday, 1 June 2018
[2018-05-10]
Proxy Form for Annual General Meeting
[2018-04-26]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2018-04-26]
PROXY FORM FOR SPECIAL GENERAL MEETING
[2017-09-06]
PROPOSED REFRESHMENT OF THE 10 PER CENT LIMIT UNDER THE 2016 SHARE OPTION SCHEME RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
[2017-09-06]
PROXY FORM FOR ANNUAL GENERAL MEETING
[2017-04-27]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2017-04-27]
PROXY FORM FOR SPECIAL GENERAL MEETING
[2016-05-30]
PROPOSAL FOR ADOPTION OF 2016 SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
[2016-05-30]
OPEN OFFER ON THE BASIS OF THREE OPEN OFFER SHARES FOR EVERY TWO NEW SHARES HELD ON THE RECORD DATE
[2016-04-29]
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