2022 AGM votes breakdown

Notice of 2022 Annual General Meeting held on 16 June 2022

Form of Proxy 2022 Annual General Meeting held on 16 June 2022

Notice of 2021 EGM held on 21 October 2021

Form of Proxy 2021 EGM held on 21 October 2021

2021 AGM votes breakdown

Form of Proxy 2021 General Meeting held on 23 July 2021

Notice of 2021 General Meeting held on 23 July 2021

2021 EGM proxy votes breakdown

01 - Circular containing the Notice of the Extraordinary General Meeting

02 - Form of Proxy

03 - Articles of Association marked to show the changes proposed to be made by Resolution 2

04 - Notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act

05 - Statement issued by Euroclear Bank as required by section 5 of the Migration Act

06 - Euroclear Bank Terms And Conditions April 2019

07 - Euroclear Bank Operating Procedures October 2020

08 - Euroclear Bank Services Description October 2020

09 - Euroclear Bank Rights Of Participants Document July 2017

10 - Euroclear Bank - Migration Guide October 2020

11a - Crest Reference Manual December 2020

11b - Crest Central Counterparty Service Manual June 2019

11c - Crest International Manual December 2020

11d - Crest Rules December 2020

11e - Crest Operations Manual December 2020

11f - Crest Glossary of Terms December 2020

12 - Crest Terms and Conditions August 2020

2021 EGM proxy votes breakdown

2020 AGM votes breakdown

Notice of 2020 AGM held on 21 August 2020

2020 General Meeting votes breakdown

Form of Proxy 2020 General Meeting held on 11 June 2020

Notice of 2020 General Meeting held on 11 June 2020

2019 AGM votes breakdown

Form of Proxy for 2019 AGM held on 10 April 2019

Notice of 2019 AGM held on 10 April 2019