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8 May 2024 |
Poll Results of the 2024 Annual General Meeting held on 8 May 2024
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PDF
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2 April 2024 |
Form of Proxy for the 2024 Annual General Meeting
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PDF
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2 April 2024 |
Notice of 2024 Annual General Meeting
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PDF
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2 April 2024 |
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, and (III) Notice of 2024 Annual General Meeting)
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PDF
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9 May 2023 |
Poll Results of the 2023 Annual General Meeting held on 9 May 2023
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PDF
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31 March 2023 |
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, and (III) Notice of 2023 Annual General Meeting)
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PDF
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31 March 2023 |
Notice of 2023 Annual General Meeting
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PDF
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31 March 2023 |
Form of Proxy for the 2023 Annual General Meeting
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PDF
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10 May 2022 |
Poll Results of the 2022 Annual General Meeting held on 10 May 2022
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PDF
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31 March 2022 |
Form of Proxy for the 2022 Annual General Meeting
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PDF
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31 March 2022 |
Notice of 2022 Annual General Meeting
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PDF
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31 March 2022 |
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, (III) Change of Company Name, (IV) Amendments to Memorandum and Articles of Association, (V) Adoption of the Amended and Restated Memorandum and Articles of Association, and (VI) Notice of 2022 Annual General Meeting)
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PDF
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11 May 2021 |
Poll Results of the 2021 Annual General Meeting held on 11 May 2021
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PDF
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1 April 2021 |
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors and Notice of 2021 Annual General Meeting)
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PDF
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1 April 2021 |
Notice of 2021 Annual General Meeting
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PDF
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1 April 2021 |
Form of Proxy for the 2021 Annual General Meeting
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PDF
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12 May 2020 |
Poll Results of the 2020 Annual General Meeting held on 12 May 2020, Appointments of Chief Executive Officer and Executive Directors
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PDF
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2 April 2020 |
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director, Appointment of Executive Director and Notice of 2020 Annual General Meeting)
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PDF
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2 April 2020 |
Notice of 2020 Annual General Meeting
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PDF
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2 April 2020 |
Form of Proxy for the 2020 Annual General Meeting
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PDF
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7 May 2019 |
Poll Results of the 2019 Annual General Meeting Held on 7 May 2019
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PDF
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29 March 2019 |
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Adoption of Employee Share Incentive Scheme, Proposal for Scheme Mandate to Issue Shares and Notice of 2019 Annual General Meeting)
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PDF
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29 March 2019 |
Notice of 2019 Annual General Meeting
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PDF
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29 March 2019 |
Form of Proxy for the 2019 Annual General Meeting
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PDF
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8 May 2018 |
Poll Results of the 2018 Annual General Meeting Held on 8 May 2018
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PDF
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3 April 2018 |
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director and Notice of 2018 Annual General Meeting)
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PDF
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3 April 2018 |
Notice of 2018 Annual General Meeting
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PDF
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3 April 2018 |
Form of Proxy for the 2018 Annual General Meeting
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PDF
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9 May 2017 |
Poll Results of the 2017 Annual General Meeting Held on 9 May 2017
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PDF
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29 April 2017 |
Notice of 2017 Annual General Meeting
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PDF
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29 April 2017 |
Circulars (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Executive Director, Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of 2017 Annual General Meeting)
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PDF
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29 April 2017 |
Form of Proxy for the 2017 Annual General Meeting
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PDF
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10 May 2016 |
Poll Results of the 2016 Annual General Meeting Held on 10 May 2016
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PDF
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6 April 2016 |
Notice of 2016 Annual General Meeting
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PDF
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6 April 2016 |
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2016 Annual General Meeting)
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PDF
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6 April 2016 |
Form of Proxy for the 2016 Annual General Meeting
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PDF
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11 May 2015 |
Poll Results of the 2015 Annual General Meeting Held on 11 May 2015
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PDF
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31 March 2015 |
Notice of 2015 Annual General Meeting
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PDF
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31 March 2015 |
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2015 Annual General Meeting)
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PDF
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31 March 2015 |
Form of Proxy for the 2015 Annual General Meeting
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PDF
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25 April 2014 |
Poll Results of the 2014 Annual General Meeting Held on 25 April 2014
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PDF
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21 March 2014 |
Form of Proxy for the 2014 Annual General Meeting
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PDF
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21 March 2014 |
Notice of 2014 Annual General Meeting
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PDF
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21 March 2014 |
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2014 Annual General Meeting)
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PDF
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26 April 2013 |
Poll Results of the 2013 Annual General Meeting Held on 26 April 2013 and Retirement of Executive Director and Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee
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PDF
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22 March 2013 |
Form of Proxy for the 2013 Annual General Meeting
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PDF
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22 March 2013 |
Notice of 2013 Annual General Meeting
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PDF
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22 March 2013 |
Circular (Proposals for General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Independent Non-Executive Director and Notice of 2013 Annual General Meeting)
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PDF
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27 April 2012 |
Poll Results of the 2012 Annual General Meeting Held on 27 April 2012
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23 March 2012 |
Form of Proxy for the 2012 Annual General Meeting
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PDF
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23 March 2012 |
Notice of 2012 Annual General Meeting
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23 March 2012 |
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Amendments to Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of 2012 Annual General Meeting)
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PDF
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28 April 2011 |
Poll Results of the 2011 Annual General Meeting Held on 28 April 2011
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23 March 2011 |
Form of Proxy for the 2011 Annual General Meeting
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23 March 2011 |
Notice of 2011 Annual General Meeting
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23 March 2011 |
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Appointment of Executive Director, Ratification of the Issue of Shares to Executive Directors and Notice of 2011 Annual General Meeting)
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3 January 2011 |
Poll Results of the Extraordinary General Meeting Held on 6 January 2011
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20 December 2010 |
Form of Proxy for the Extraordinary General Meeting
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20 December 2010 |
Notice of Extraordinary General Meeting
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20 December 2010 |
Circular (Major Transaction: Acquisition of the SEAS Business and Re-election of Retiring Directors)
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23 April 2010 |
Poll Results of the 2010 Annual General Meeting Held on 23 April 2010
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19 March 2010 |
Form of Proxy for the 2010 Annual General Meeting
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19 March 2010 |
Notice of 2010 Annual General Meeting
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19 March 2010 |
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors and Notice of 2010 Annual General Meeting)
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24 April 2009 |
Poll Results of the 2009 Annual General Meeting Held on 24 April 2009
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23 March 2009 |
Form of Proxy for the 2009 Annual General Meeting
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23 March 2009 |
Notice of 2009 Annual General Meeting
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23 March 2009 |
Notice of 2009 Annual General Meeting
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