Financial Reports & Shareholder Meetings

Financial Reports
2021 Annual Report 2021
December 31, 2021Annual Report 2021
Interim Report 2021
June 30, 2021Interim Report 2021
2020 Annual Report 2020
December 31, 2020Annual Report 2020
Interim Report 2020
June 30, 2020Interim Report 2020
2019 Annual Report 2019
December 31, 2019Annual Report 2019
Interim Report 2019
June 30, 2019Interim Report 2019
2018 Annual Report 2018
December 31, 2018Annual Report 2018
Interim Report 2018
June 30, 2018Interim Report 2018
2017 Annual Report 2017
December 31, 2017Annual Report 2017
Interim Report 2017
June 30, 2017Interim Report 2017
2016 Annual Report 2016
December 31, 2016Annual Report 2016
Interim Report 2016
June 30, 2016Interim Report 2016
2015 Annual Report 2015
December 31, 2015Annual Report 2015
Interim Report 2015
June 30, 2015Interim Report 2015
2014 Annual Report 2014
December 31, 2014Annual Report 2014
Interim Report 2014
June 30, 2014Interim Report 2014
2013 Annual Report 2013
December 31, 2013Annual Report 2013
Interim Report 2013
June 30, 2013Interim Report 2013
2012 Annual Report 2012
December 31, 2012Annual Report 2012
Interim Report 2012
June 30, 2012Interim Report 2012
2011 Annual Report 2011
December 31, 2011Annual Report 2011
Interim Report 2011
June 30, 2011Interim Report 2011
2010 Annual Report 2010
December 31, 2010Annual Report 2010
Interim Report 2010
June 30, 2010Interim Report 2010
2009 Annual Report 2009
December 31, 2009Annual Report 2009
Interim Report 2009
June 30, 2009Interim Report 2009
2008 Annual Report 2008
December 31, 2008Annual Report 2008
Interim Report 2008
June 30, 2008Interim Report 2008
2007 Annual Report 2007
December 31, 2007Annual Report 2007
Interim Report 2007
June 30, 2007Interim Report 2007
2006 Annual Report 2006
December 31, 2006Annual Report 2006
Interim Report 2006
June 30, 2006Interim Report 2006
2005 Annual Report 2005
December 31, 2005Annual Report 2005
Interim Report 2005
June 30, 2005Interim Report 2005
2004 Annual Report 2004
December 31, 2004Annual Report 2004
Interim Report 2004
June 30, 2004Interim Report 2004
2003 Annual Report 2003
December 31, 2003Annual Report 2003
Interim Report 2003
June 30, 2003Interim Report 2003
2002 Annual Report 2002
December 31, 2002Annual Report 2002
Interim Report 2002
June 30, 2002Interim Report 2002
2001 Annual Report 2001
December 31, 2001Annual Report 2001
Interim Report 2001
June 30, 2001Interim Report 2001
2000 Annual Report 2000
December 31, 2000Annual Report 2000
Interim Report 2000
June 30, 2000Interim Report 2000
1999 Annual Report 1999
December 31, 1999Annual Report 1999
Interim Report 1999
June 30, 1999Interim Report 1999

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Shareholders Meetings
10 May 2022
Poll Results of the 2022 Annual General Meeting held on 10 May 2022
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)
31 March 2022
Notice of 2022 Annual General Meeting
31 March 2022
Form of Proxy for the 2022 Annual General Meeting
11 May 2021
Poll Results of the 2021 Annual General Meeting held on 11 May 2021
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)
1 April 2021
Notice of 2021 Annual General Meeting
1 April 2021
Form of Proxy for the 2021 Annual General Meeting
12 May 2020
Poll Results of the 2020 Annual General Meeting held on 12 May 2020, Appointments of Chief Executive Officer and Executive Directors
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)
2 April 2020
Notice of 2020 Annual General Meeting
2 April 2020
Form of Proxy for the 2020 Annual General Meeting
7 May 2019
Poll Results of the 2019 Annual General Meeting Held on 7 May 2019
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)
29 March 2019
Notice of 2019 Annual General Meeting
29 March 2019
Form of Proxy for the 2019 Annual General Meeting
8 May 2018
Poll Results of the 2018 Annual General Meeting Held on 8 May 2018
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)
3 April 2018
Notice of 2018 Annual General Meeting
3 April 2018
Form of Proxy for the 2018 Annual General Meeting
9 May 2017
Poll Results of the 2017 Annual General Meeting Held on 9 May 2017
29 April 2017
Notice of 2017 Annual General Meeting
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)
29 April 2017
Form of Proxy for the 2017 Annual General Meeting
10 May 2016
Poll Results of the 2016 Annual General Meeting Held on 10 May 2016
6 April 2016
Notice of 2016 Annual General Meeting
6 April 2016
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2016 Annual General Meeting)
6 April 2016
Form of Proxy for the 2016 Annual General Meeting
11 May 2015
Poll Results of the 2015 Annual General Meeting Held on 11 May 2015
31 March 2015
Notice of 2015 Annual General Meeting
31 March 2015
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2015 Annual General Meeting)
31 March 2015
Form of Proxy for the 2015 Annual General Meeting
25 April 2014
Poll Results of the 2014 Annual General Meeting Held on 25 April 2014
21 March 2014
Form of Proxy for the 2014 Annual General Meeting
21 March 2014
Notice of 2014 Annual General Meeting
21 March 2014
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2014 Annual General Meeting)
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
22 March 2013
Form of Proxy for the 2013 Annual General Meeting
22 March 2013
Notice of 2013 Annual General Meeting
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)
27 April 2012
Poll Results of the 2012 Annual General Meeting Held on 27 April 2012
23 March 2012
Form of Proxy for the 2012 Annual General Meeting
23 March 2012
Notice of 2012 Annual General Meeting
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)
28 April 2011
Poll Results of the 2011 Annual General Meeting Held on 28 April 2011
23 March 2011
Form of Proxy for the 2011 Annual General Meeting
23 March 2011
Notice of 2011 Annual General Meeting
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)
3 January 2011
Poll Results of the Extraordinary General Meeting Held on 6 January 2011
20 December 2010
Form of Proxy for the Extraordinary General Meeting
20 December 2010
Notice of Extraordinary General Meeting
20 December 2010
Circular (Major Transaction: Acquisition of the SEAS Business and Re-election of Retiring Directors)
23 April 2010
Poll Results of the 2010 Annual General Meeting Held on 23 April 2010
19 March 2010
Form of Proxy for the 2010 Annual General Meeting
19 March 2010
Notice of 2010 Annual General Meeting
19 March 2010
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors and Notice of 2010 Annual General Meeting)
24 April 2009
Poll Results of the 2009 Annual General Meeting Held on 24 April 2009
23 March 2009
Form of Proxy for the 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting

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