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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 AUGUST 2026
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2025
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2024
Form Of Proxy For Use At The Annual General Meeting To Be Held On 14 August 2024
Proposed Granting Of General Mandates To Repurchase And Issue Shares, Proposed Re-Election Of The Retiring Directors And Notice Of The Annual General Meeting
Poll Results Of The Annual General Meeting Held On 23 August 2023
Proposed Granting Of General Mandates To Repurchase And Issue Shares, Proposed Re-election Of The Retiring Directors And Notice Of The Annual General Meeting
Form Of Proxy For Use At The Annual General Meeting To Be Held On 23 August 2023
Poll Results of the Annual General Meeting Held on 31 August 2022
Form of Proxy for Use at the Annual General Meeting to be Held on 31 August 2022
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors, Proposed Adoption of New Memorandum and Articles of Association and Notice of the Annual General Meeting
Poll Results of the Annual General Meeting Held on 23 August 2021
Form of Proxy for Use at the Annual General Meeting to be Held on 23 August 2021
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting
Poll Results of the Annual General Meeting Held on 21 August 2020
Change of Venue and Precautionary Measures for the Annual General Meeting to be Held on 21 August 2020
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting
Poll Results of the Annual General Meeting Held on 9 August 2019
Form of Proxy for Use at the Annual General Meeting to be Held on 9 August 2019