Investors

General Meetings

Annual General Meeting 2024

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Chairman's Letter6/4/2024
Notice to Shareholders6/4/2024
Admission/Proxy Form6/4/2024
Explanatory Circular6/4/2024
Remuneration Policy6/4/2024
Shareholder Benefits Letter with Flyer and Form6/4/2024
Map6/4/2024

Annual General Meeting 2023

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Chairman's Letter5/25/2023
Explanatory Circular5/25/2023
Admission/Proxy Form5/25/2023
Map5/25/2023

Annual General Meeting 2022

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Voting Results6/24/2022
Q&A6/24/2022
Proxy Form - Voting Instructions6/2/2022
Notice to Shareholders6/2/2022
Proxy Form - Notification to the Company Secretary 6/2/2022
Explanatory Circular to Shareholders 6/2/2022
Chairman's Letter6/2/2022

Annual General Meeting 2021

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Voting Results6/25/2021
Shareholders' Q&A6/25/2021
Notice to Shareholders6/2/2021
Chairman's Letter6/2/2021
Proxy Form - Notification to the Company Secretary 6/2/2021
Proxy Form - Voting Instructions6/2/2021

Annual General Meeting 2020

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Shareholders' Q&A10/13/2020
Chairman’s Letter9/17/2020
Notice to shareholders9/17/2020
Memorandum and Articles of Association9/17/2020
Explanatory Circular to Shareholders9/17/2020
Remuneration Policy for Directors9/17/2020
Proxy Form – Notification to the Company Secretary9/17/2020
Proxy Form – Voting Instructions to the Proxy9/17/2020

Annual General Meeting 2019

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Annual General Meeting 2018

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Annual Report 20185/31/2018
Form of Proxy - Voting Instructions5/31/2018
Notice to Shareholders5/31/2018
Form of Proxy - Notification5/31/2018
Chairman's Letter5/31/2018
Circular5/31/2018
Entrance Form5/31/2018

Annual General Meeting 2017

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Proxy Form - Voting Instructions6/6/2017
Property Spin Off Circular6/6/2017
Notice to Shareholders6/6/2017
Proxy Form - Notification6/6/2017
Circular6/6/2017
Entrance Form6/6/2017
Chairman's Letter6/6/2017

Annual General Meeting 2016

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Circular6/6/2016
Proxy Form - Notification6/6/2016
Proxy Form - Voting Instructions6/6/2016
Entrance Form6/6/2016
Annual Report 20166/6/2016
Notice to Shareholders6/6/2016
Chairman's Letter6/6/2016

Annual General Meeting 2015

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Annual Report 20156/16/2015
Form of Proxy - Notification6/16/2015
Notice to Shareholders6/16/2015
Chairman's Letter6/16/2015
Form of Proxy - Voting Preference6/16/2015
Circular6/16/2015
Entrance Form6/16/2015

Annual General Meeting 2014

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Annual Report 20146/16/2014
Form of Proxy - Notification6/16/2014
Form of Proxy - Voting Preference6/16/2014
Notice to Shareholders6/16/2014
Chairman's Letter6/16/2014
Circular6/16/2014
Entrance Form6/16/2014

Annual General Meeting 2013

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Form of Proxy - Voting Preference6/16/2013
Annual Report 20136/16/2013
Notice to Shareholders6/16/2013
Form of Proxy - Notification6/16/2013
Entrance Form6/16/2013
Circular6/16/2013
Chairman's Letter6/16/2013

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