| Date |
Notices |
| 22/02/2024 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON FRIDAY, 15 MARCH 2024 (OR ANY ADJOURNMENT THEREOF) |
| 20/11/2023 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023 (OR ANY ADJOURNMENT THEREOF) |
| 26/06/2023 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON TUESDAY, 18 JULY 2023 (OR ANY ADJOURNMENT THEREOF) |
| 29/11/2022 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 29 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF) |
| 04/05/2022 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON MONDAY, 30 MAY 2022 (OR ANY ADJOURNMENT THEREOF) |
| 29/11/2021 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 30 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF) |
| 19/10/2021 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON MONDAY, 8 NOVEMBER 2021 (OR ANY ADJOURNMENT THEREOF) |
| 16/11/2020 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 17 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) |
| 25/10/2019 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 18 DECEMBER 2019 (OR ANY ADJOURNMENT THEREOF) |
| 24/09/2019 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON MONDAY, 21 OCTOBER 2019 (OR ANY ADJOURNMENT THEREOF) |
| 23/04/2019 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ANY ADJOURNMENT THEREOF) |
| 14/11/2018 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 19 DECEMBER 2018 (OR ANY ADJOURNMENT THEREOF) |
| 23/11/2017 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM")TO BE HELD ON THURSDAY, 28 DECEMBER 2017 (OR ANY ADJOURNMENT THEREOF) |
| 25/09/2017 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 28/10/2016 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 27/10/2015 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 28/10/2014 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 24/10/2013 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 30/10/2012 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
