General meetings

116 results

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