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(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

16/06/2021

FORM OF PROXY FOR ANNUAL GENERAL MEETING

16/06/2021

(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

30/06/2020

FORM OF PROXY FOR ANNUAL GENERAL MEETING

30/06/2020

PROPOSALS FOR GENERAL MANDATES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28/06/2019

FORM OF PROXY FOR ANNUAL GENERAL MEETING

28/06/2019

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

29/06/2018

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 20 AUGUST 2018 (OR ANY ADJOURNMENT THEREOF)

29/06/2018

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