Circulars
June 05, 2026
Form of proxy for the annual general meeting to be held on Tuesday, 30 June 2026
June 05, 2026
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING
November 20, 2025
Form of proxy for the SGM to be held on Wednesday, 10 December 2025