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24/05/2023 - Form of Proxy for Use at Annual General Meeting (PDF, 79 kB)
24/05/2023 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Change of Independent Non-executive Director and Adoption of Third Amended and Restated Articles of Association and Notice of Annual General Meeting (PDF, 304 kB)
21/04/2023 - Notice of Publication of 2022 Corporate Sustainability Report of the Company (PDF, 719 kB)
26/05/2022 - Notice of Publication of 2021 Corporate Sustainability Report of the Company (PDF, 717 kB)
22/04/2022 - Form of Proxy for Use at Annual General Meeting (PDF, 77 kB)
22/04/2022 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 264 kB)
23/04/2021 - Form of Proxy for Use at Annual General Meeting (PDF, 77 kB)
23/04/2021 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Declartion of A Final Dividend and Amendments to the Current Articles of Association and Notice of Annual General Meeting (PDF, 439 kB)
23/04/2020 - Form of Proxy for Use at Annual General Meeting (PDF, 111 kB)
23/04/2020 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 284 kB)
23/04/2019 - Form of Proxy for Use at Annual General Meeting (PDF, 110 kB)
23/04/2019 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 279 kB)
23/04/2018 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 281 kB)
23/04/2018 - Form of Proxy for Use at Annual General Meeting (PDF, 111 kB)
24/04/2017 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 262 kB)
24/04/2017 - Form of Proxy for the Annual General Meeting (PDF, 102 kB)
26/04/2016 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 259 kB)
26/04/2016 - Form of Proxy for the Annual General Meeting (PDF, 86 kB)
11/05/2015 - Second Form of Porxy for Use at Annual General Meeting (PDF, 64 kB)
11/05/2015 - Supplemental Circular to the Circular to Shareholders Dated 24 April 2015 Relating to the Re-election of Directors at the Annual General Meeting and Supplemental Notice of Annual General Meeting (PDF, 228 kB)
24/04/2015 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 195 kB)
24/04/2015 - Form of Proxy for the Annual General Meeting (PDF, 100 kB)
24/04/2014 - Form of Proxy for the Annual General Meeting (PDF, 64 kB)
24/04/2014- Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 180 kB)
26/04/2013 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 354 kB)
26/04/2013 - Form of Proxy for the Annual General Meeting (PDF, 130 kB)
23/04/2012 - Form of Proxy for the Annual General Meeting (PDF, 138 kB)
23/04/2012 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 371 kB)
19/04/2011 - Form of Proxy for the Annual General Meeting (PDF, 144 kB)
19/04/2011 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 394 kB)