Notices of Shareholder's Meetings

Year

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001

Date	Notices of Shareholder's Meetings
25-04-2023	Form of Proxy for Use at The 23rd Annual General Meeting to be Held on Wednesday, 31 May 2023
25-04-2023	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
17-05-2022	Form of Proxy for Use at The 22nd Annual General Meeting to be Held on Thursday, 9 June 2021
17-05-2022	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
28-04-2021	Form of Proxy for Use at The 21st Annual General Meeting to be Held on Tuesday, 8 June 2021
28-04-2021	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
15-05-2020	Form of Proxy for Use at The 20th Annual General Meeting to be Held on Tuesday, 16 June 2020
15-05-2020	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
29-04-2019	Form of Proxy for Use at The 19th Annual General Meeting to be held on Friday, 31 May 2019
29-04-2019	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
19-04-2018	Form of Proxy for use at the Eighteenth Annual General Meeting to be Held on Thursday, 24 May 2018
19-04-2018	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
18-04-2017	Form of Proxy for use at the Seventeenth Annual General Meeting to be Held on Tuesday, 23 May 2017
18-04-2017	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
18-04-2016	Form of Proxy for use at the Sixteenth Annual General Meeting to be held on Thursday, 19 May 2016
18-04-2016	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
21-04-2015	Form of Proxy for use at the Fifteenth Annual General Meeting to be held on Friday, 22 May 2015
21-04-2015	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
05-05-2014	Proposed New Articles of Association To Be Adopted at 2014 AGM
05-05-2014	Proposed New Articles of Association To Be Adopted at 2014 AGM (Marked-Up Version of Amendments for Information)
05-05-2014	Form of Proxy for use at the Fourteenth Annual General Meeting to be held on 12 June 2014
05-05-2014	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
30-05-2013	Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 18 June 2013
30-05-2013	Notice of the Extraordinary General Meeting
28-05-2013	Form of Proxy for use at the Thirteenth Annual General Meeting to be held on 28 June 2013
28-05-2013	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
26-04-2012	Form of Proxy for use at the Twelfth Annual General Meeting to be held on 31 May 2012
26-04-2012	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
27-04-2011	Form of Proxy for use at the Eleventh Annual General Meeting to be held on 31 May 2011
27-04-2011	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
27-04-2010	Form of Proxy for use at the Tenth Annual General Meeting to be held on 31 May 2010
27-04-2010	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
03-12-2009	Form of Proxy for use at the Extraordinary General Meeting
03-12-2009	Notice of Extraordinary General Meeting
19-06-2009	Form of Proxy for use at the Extraordinary General Meeting
19-06-2009	Notice of Extraordinary General Meeting
02-04-2009	Form of Proxy for use at the Ninth Annual General Meeting to be held on 12 May 2009
02-04-2009	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
17-11-2008	Form of Proxy for use at the Extraordinary General Meeting
17-11-2008	Notice of Extraordinary General Meeting
30-06-2008	Form of Proxy for use at the Extraordinary General Meeting
30-06-2008	Notice of Extraordinary General Meeting
03-04-2008	Form of Proxy for use at the Eighth Annual General Meeting to be held on 15 May 2008
03-04-2008	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
20-04-2007	Form of Proxy for use at the Seventh Annual General Meeting to be held on 22 May 2007
20-04-2007	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
01-08-2006	Form of Proxy for the Extraordinary General Meeting to be held on 18 August 2006 (or any Adjournment thereof)
01-08-2006	Notice of Extraordinary General Meeting
26-04-2006	Form of Proxy for use at the Sixth Annual General Meeting to be held on 25 May 2006
26-04-2006	Notice of Annual General Meeting
27-01-2006	Form of Proxy for the Extraordinary General Meeting to be held on 23 February 2006 (or any Adjournment Thereof)
27-01-2006	Notice of Extraordinary General Meeting

Date	Notices of Shareholder's Meetings
04-04-2005	Form of Proxy for use at the Fifth Annual General Meeting to be held on 28 April 2005
04-04-2005	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
13-12-2004	Form of Proxy for the Extraordinary General Meeting to be held on 29 December 2004
13-12-2004	Notice of Extraordinary General Meeting
30-07-2004	Form of Proxy for Extraordinary General Meeting
06-04-2004	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
25-03-2003	Notice of Annual General Meeting – Please refer to Announcement “Final Results for the Year Ended 31 December 2002”

Date	Notices of Shareholder's Meetings
02-04-2002	Notice of Annual General Meeting

Date	Notices of Shareholder's Meetings
27-11-2001	Notice of Extraordinary Gereral Meeting
09-04-2001	Notice of Annual General Meeting

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