×Close Shareholders' Meetings Annual General Meeting held on 26 April 2024 Notice of AGM Appendix to the Notice of Annual General Meeting Proxy Form Annual Report Request Form Response to Questions from Shareholders before AGM Resolutions Passed at AGM Annual General Meeting - Video Recording Minutes of AGM AGM Q&A under Appendix A Annual General Meeting held on 26 April 2023 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 4 April 2023 Proxy Form Annual Report Request Form Response to Questions from Shareholders before AGM Resolutions Passed at AGM Minutes of AGM AGM Q&A under Appendix A Annual General Meeting - Webcast Annual General Meeting held on 25 April 2022 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 1 April 2022 Proxy Form Annual Report Request Form Response to Questions from Shareholders before AGM Resolutions Passed at AGM Minutes of AGM AGM Q&A under Appendix A Annual General Meeting - Webcast Extraordinary General Meeting Held on 14 March 2022 Notice of EGM Circular to Shareholders Dated 27 February 2022 Proxy Form Replies to Questions from Shareholders before EGM Resolutions Passed at EGM Minutes of EGM EGM Q&A under Appendix A Extraordinary General Meeting - Webcast Annual General Meeting held on 23 April 2021 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 1 April 2021 Proxy Form Annual Report Request Form Response to Questions from Shareholders before AGM Annual General Meeting - Webcast Resolutions Passed at AGM Minutes of AGM AGM Q&A under Appendix A Annual General Meeting held on 27 April 2020 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 6 April 2020 Proxy Form Pre-AGM Virtual Information Session - Presentation Deck Pre-AGM Virtual Information Session - Webcast Annual General Meeting - Webcast Resolutions Passed at AGM Minutes of AGM AGM Q&A under Appendix A Annual General Meeting held on 16 April 2019 Notice of AGM Circular to Shareholders Dated 1 April 2019 Pre-AGM Business Update – Presentation Slide Pre-AGM Business Update – Webcast Response to Questions from SIAS Resolution Passed at AGM Minutes of AGM AGM Q&A under Appendix A Annual General Meeting held on 18 April 2018 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 27 March 2018 Pre-AGM Business Update – Presentation Slide Pre-AGM Business Update – Webcast Resolution Passed at AGM Annual General Meeting held on 11 April 2017 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 27 March 2017 Pre-AGM Business Update – Presentation Slide Response to Questions from SIAS Resolution Passed at AGM Annual General Meeting held on 8 April 2016 Notice of AGM Corrigendum to Notice of Annual General Meeting in the Annual Report 2015 Appendix to the Notice of Annual General Meeting Dated 24 March 2016 Resolution Passed at AGM Annual General Meeting held on 10 April 2015 Notice of AGM Appendix to the Notice of Annual General Meeting Dated 26 March 2015 Resolution Passed At AGM
