Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circulars or other Documents] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
Announcements and Notices – [Other – Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] – Change Of Independent Non-Executive Directors And Board Committees Members
Monthly Returns – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Constitutional Documents – [SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION]
