2025 Circulars
02/06/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
02/06/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
02/06/2025 PROXY FORM FOR USE AT SPECIAL GENERAL MEETING
02/06/2025 CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
25/04/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
25/04/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/04/2025 PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
25/04/2025 PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING