Circulars

All YEAR

TITLE
2022-10-07 Form of Proxy for the Annual General Meeting to be held on Thursday, 10 November 2022
2022-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2021-10-06 Form of Proxy for the Annual General Meeting to be held on Wednesday, 10 November 2021
2021-10-06 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2020-10-07 Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2020
2020-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2019-10-11 Form of Proxy for the Annual General Meeting to be held on Wednesday, 13 November 2019
2019-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2018-10-11 Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2018
2018-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2017-10-12 Form of Proxy for the Annual General Meeting to be held on Friday, 17 November 2017
2017-10-12 General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
2016-10-13 Form of Proxy for the Annual General Meeting to be held on Tuesday, 15 November 2016
2016-10-13 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2015-10-15 Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2015
2015-10-15 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2014-10-24 Form of Proxy for the Annual General Meeting to be held on Wednesday, 26 November 2014
2014-10-24 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
2013-10-17 Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 November 2013
2013-10-17 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Grant of Share Options to the Group Managing Director and Notice of Annual General Meeting