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General Meetings

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Notice of AGM 2016 PDF Download
Combined Proposal for Approval of Waiver of Rule 9 of the Takeover Code and Notice of General Meeting PDF Download
AGM Notice of AGM 2015 PDF Download
Final Proxy Figures 2015 PDF Download
AGM Notice of AGM 2014 PDF Download
AGM Final Proxy Figures November 2014 PDF Download
AGM Notice of AGM 2013 PDF Download
AGM Final proxy figures November 2013 PDF Download
AGM Final Proxy Results November 2013 PDF Download
AGM Final Proxy Figures November 2012 PDF Download
AGM Final Proxy Figures 3 November 2011 PDF Download
AGM final proxy figures November 2010 PDF Download
AGM Final Proxy Figures 4 November 2009 PDF Download
AGM Final Proxy Figures November 2008 PDF Download
AGM EGM Circular 3 June 2008 PDF Download
AGM EGM Proxy Results June 2008 PDF Download

Matters Reserved for the Board

FileType: PDF
Date: April14