| Date | Topic | Download |
|---|---|---|
| 05/04/2024 | Invitation to the 2024 Annual General Meeting of Shareholders (Full version) |
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| 05/04/2024 | Privacy Notice |
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| 05/04/2024 | Enclosure 1 Form 56-1 One Report 2023 and the financial statements 2023 |
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| 05/04/2024 | Enclosure 2 Profiles of the nominated external auditors and audit fee |
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| 05/04/2024 | Enclosure 3 Profiles of the retiring directors proposed for re-election and profile of the director proposed for appointment |
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| 05/04/2024 | Enclosure 4 Definition and Profile of Directors as Proxy |
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| 05/04/2024 | Enclosure 5 Details of document required to register |
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| 05/04/2024 | Enclosure 6 Company’s Articles of Association Relating to the General Meeting of Shareholders |
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| 05/04/2024 | Enclosure 7 The registration process and procedure to attend the Meeting by electronic means |
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| Enclosure 8 Proxy Form | ||
| 05/04/2024 | Proxy Form A |
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| 05/04/2024 | Proxy Form B |
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| 05/04/2024 | Proxy Form C |
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