Circulars and Listing Documents
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28 Aug 2014
Revocation Notice - Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2014
28 Aug 2014
Election Form - Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2014
28 Aug 2014
Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2014
21 Aug 2014
Letter to non-registered shareholders - notice of publication of 2014 Interim Report
21 Aug 2014
Letter to existing registered shareholders - notice of publication of 2014 Interim Report
21 Aug 2014
Letter to new registered shareholders - election of languages and means of receiving corporate communications
02 May 2014
Revocation Notice - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013
02 May 2014
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013
02 May 2014
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013
17 Mar 2014
Letter to non-registered shareholders - notice of publication of 2013 Annual Report, and Circular dated 17 March 2014 containing Notice of Annual General Meeting
17 Mar 2014
Letter to existing registered shareholders - notice of publication of 2013 Annual Report, and Circular dated 17 March 2014 containing Notice of Annual General Meeting together with the relevant Proxy Form
17 Mar 2014
Letter to new registered shareholders - election of languages and means of receiving corporate communications
17 Mar 2014
Proxy Form for Annual General Meeting
17 Mar 2014
Notice of Annual General Meeting and proposals for election of directors, general mandates to repurchase shares and to issue shares, adjusting the remuneration of non-executive directors and members of certain board committees, and adoption of new articles of association