2021

Extraordinary General Meeting to be held on 24 February 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

  • 2020 AGM votes breakdown

  • Notice of 2020 AGM to be 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

  • 2019 AGM votes breakdown

  • Form of Proxy for 2019 AGM held on 10 April 2019

  • Notice of 2019 AGM held on 10 April 2019