SHAREHOLDER DOCUMENTS 2019

Resolutions Passed at Annual General Meeting
2 May 2019
Notice of AGM
2 May 2019
Proxy Form for AGM
2 May 2019

SHAREHOLDER DOCUMENTS 2018

Capital Markets Day
17 May 2018
Resolutions Passed at Annual General Meeting
10 May 2018
Notice of AGM
10 May 2018
Proxy Form for AGM
10 May 2018

SHAREHOLDER DOCUMENTS 2017

Resolution Passed at a General Meeting
11 December 2017
Proxy Form for General Meeting
11 December 2017
Proposal to establish a Deferred Share Bonus Plan and Notice of General Meeting
11 December 2017
Notice of AGM
4 May 2017
Proxy Form for AGM
4 May 2017

SHAREHOLDER DOCUMENTS 2016

Capital Markets Day
5 October 2016