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  • 2017-April-10
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 19 May 2017 (in PDF)
  • 2017-April-10
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-January-25
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 14 February 2017 (in PDF)
  • 2017-January-25
  • Continuing Connected Transactions and Discloseable Transaction under the Financial Services Framework Agreement (2016), Continuing Connected Transactions under the Master Sales Agreement (2016) and Notice of Extraordinary General Meeting (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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