Annual and General Meetings

Result of Annual General Meeting held on 30 November 2023

Letter to Shareholders and Notice of Annual General Meeting for 30 November 2023

Form of Proxy for Annual General Meeting of 30 November 2023

Result of Annual General Meeting held on 30 November 2022

Letter to Shareholders and Notice of Annual General Meeting held on 30 November 2022

Form of Proxy for Annual General Meeting held on 30 November 2022

Result of Annual General Meeting held on 30 November 2021

Notice of Annual General Meeting held on 30 November 2021

Form of Proxy for Annual General Meeting held on 30 November 2021

Result of Annual General Meeting held on 18 November 2020

Letter to shareholders and Notice of Annual General Meeting for 18 November 2020

Form of Proxy for Annual General Meeting of 18 November 2020

Result of Annual General Meeting held on 29 November 2019

Notice of Annual General Meeting for 29 November 2019

Form of Proxy for Annual General Meeting of 29 November 2019

Result of Annual General Meeting held on 26 October 2018

Notice of General Meeting for 26 October 2018 and circular proposals

Form of Proxy for Annual General Meeting of 26 October 2018

Result of Annual General Meeting held on 16 November 2017

Notice of General Meeting for 16 November 2017 and financial update

Form of Proxy for Annual General Meeting on 16 November 2017

Result of Annual General Meeting held on 22 November 2016

Form of Proxy for Annual General Meeting held on 22 November 2016

Cancellation of General Meeting and withdrawal of circular proposals

Postponement of General Meeting - update 10 August 2016

Postponement of General Meeting - 8 July 2016

Notice of General Meeting for 20 July 2016

Form of Proxy for General Meeting scheduled for 20 July 2016

Notice of General Meeting held on 6 January 2016

Form of Proxy for General Meeting held on 6 January 2016

Form of Proxy for Annual General Meeting held on 26 November 2015

Notice of General Meeting held on 13 May 2015

Form of Proxy for General Meeting held on 13 May 2015

Form of Proxy for Annual General Meeting held on 20 November 2014

Notice of General Meeting held on 7 April 2014

Form of Proxy for General Meeting held on 7 April 2014

Blue Form of Proxy for use at the court meeting held on 7 April 2014

Notice of General Meeting held on 10 January 2014

Form of Proxy for General Meeting held on 10 January 2014

Notice of Annual General Meeting held on 1 November 2013

Form of Proxy for Annual General Meeting held on 1 November 2013