Circulars and Listing Documents
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02 Sep 2015
Revocation Notice - Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2015
02 Sep 2015
Election Form - Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2015
02 Sep 2015
Scrip Dividend Scheme in relation to the Interim Dividend for the year ending 31 December 2015
27 Aug 2015
Letter to non-registered shareholders - notice of publication of 2015 Interim Report
27 Aug 2015
Letter to existing registered shareholders - notice of publication of 2015 Interim Report
27 Aug 2015
Letter to new registered shareholders - election of languages and means of receiving corporate communications
13 May 2015
Revocation Notice - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2014
13 May 2015
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2014
13 May 2015
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2014
25 Mar 2015
Letter to non-registered shareholders - notice of publication of 2014 Annual Report, and Circular dated 25 March 2015 containing Notice of Annual General Meeting
25 Mar 2015
Letter to existing registered shareholders - notice of publication of 2014 Annual Report, and Circular dated 25 March 2015 containing Notice of Annual General Meeting together with the relevant Proxy Form
25 Mar 2015
Letter to new registered shareholders - election of languages and means of receiving corporate communications
25 Mar 2015
Proxy Form for Annual General Meeting
25 Mar 2015
Notice of Annual General Meeting and proposals for election of directors, general mandates to buy back shares and to issue shares, and adjusting the non-executive directors' remuneration