Announcements & Circulars

  • 24 April 2026
    Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of new articles of association, and notice of annual general meeting, and Proxy Form and Sustainability Report 2025
  • 24 April 2026
    Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of new articles of association, and notice of annual general meeting, and Proxy Form and Sustainability Report 2025
  • 24 April 2026
    Proxy Form
  • 24 April 2026
    Notice of Annual General Meeting
  • 24 April 2026
    Circular – Proposals for general mandates to buy back shares and to issue shares and re-election of the retiring directors and adoption of new articles of association and notice of annual general meeting
  • 30 March 2026
    PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
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