General meetings
Year | Title | PDF Download |
---|---|---|
2021
|
Important Notice regarding the arrangements for the Extraordinary General Meeting | PDF Download |
2021
|
Form of Proxy | PDF Download |
2021
|
Details of Voting Rights | PDF Download |
2021
|
A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 | PDF Download |
2021
|
A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
2021
|
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
2021
|
A copy of the Section 6(4) Notice published by the Company | PDF Download |
2021
|
The Euroclear Bank Terms and Conditions (April 2019) | PDF Download |
2021
|
The EB Operating Procedures (October 2020) | PDF Download |
2021
|
The EB Services Description (October 2020) | PDF Download |
2021
|
The EB Rights of Participants Document (July 2017) | PDF Download |
2021
|
The EB Migration Guide (October 2020) | PDF Download |
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