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Poll Results of the Annual General Meeting Held on 5 August 2016
Notice of the 2017 Annual General Meeting​
Form of Proxy for Use at the Annual General Meeting to be Held on Tuesday, 8 August 2017​
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting
Revised Annual General Meeting Form of Proxy
Circular and Notice of Annual General Meeting and Change of Date of Annual General Meeting and Closure Period of Register of Members
Revised Notice of Annual General Meeting
Notice of Annual General Meeting
Annual General Meeting Form of Proxy
Proposed General Mandate to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting