Announcements & Circulars

  • 5 June 2023
    ANNUAL GENERAL MEETING HELD ON 5 JUNE 2023 - POLL RESULTS
  • 21 April 2023
    Notice of Annual General Meeting
  • 21 April 2023
    Proxy Form
  • 21 April 2023
    Circular - Proposals for General Mandates to buy back Shares and to Issue Shares and Re-election of the Retiring Directors and notice of annual general meeting
  • 21 April 2023
    Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2022, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting, and Proxy Form and Sustainability Report 2022
  • 21 April 2023
    Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2022, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting, and Proxy Form and Sustainability Report 2022
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