Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Monthly Returns of Equity Issuer on Movements in Securities For the month ended 30 April 2019
2018 ANNUAL REPORT
NOTICE OF 2019 ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, (5) BUY-BACK SHARES, AND (6) EEXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING
Monthly Returns of Equity Issuer on Movements in Securities For the month ended 31 March 2019