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Form of Proxy for Use at the Annual General Meeting to be Held on Wednesday, 8 August 2018
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting
Poll Results of the Annual General Meeting Held on 8 AUGUST 2017
Poll Results of the Annual General Meeting Held on 5 August 2016
Form of Proxy for Use at the Annual General Meeting to be Held on Tuesday, 8 August 2017
Proposed Granting of General Mandates to Repurchase and Issue Shares, Proposed Re-Election of the Retiring Directors and Notice of Annual General Meeting
Circular and Notice of Annual General Meeting and Change of Date of Annual General Meeting and Closure Period of Register of Members