Documents & CircularsHome Investors Documents & CircularsCircularsDocumentsCircularsDateNameDownload 17/7/2020 Proxy Card 2020 download 17/7/2020 2020 AGM Notice download 29/6/2020 Proxy Card in Relation to Circular Posted June 29 2020 download 29/6/2020 Circular Posted to Shareholders June 29 2020 download 24/6/2019 Proxy Card 2019 download 24/6/2019 2019 AGM Notice download 22/5/2019 Proxy Card in Relation to Circular Posted May 22 2019 download 22/5/2019 Circular Posted to Shareholders May 22 2019 download 20/3/2019 Proxy Card 2018 download 20/3/2019 2018 AGM Notice download 20/3/2019 Circular Posted to Shareholders July 13 2017 download 20/3/2019 2017 AGM Notice download 20/3/2019 Circular Posted to Shareholders September 9 2016 download 20/3/2019 2016 AGM Notice download DocumentsDateNameDownload 2/10/2019 Audit Committee Terms of Reference download 2/10/2019 Risk Committee Terms of Reference download 2/10/2019 Remuneration Committee Terms of Reference download 2/10/2019 Nominations Committee Terms of Reference download 2/10/2019 Matters Reserved for the Board download 20/3/2019 Admission Document download 15/4/2019 Articles of Association download 15/4/2019 Certificate of Incorporation download 15/4/2019 Memorandum of Association download
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