Shareholder Meetings

Event

Notice of General Meeting 8 November 2023

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Google Outlook Yahoo Apple
Form of Proxy - General Meeting 8 November 2023

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Google Outlook Yahoo Apple
Results of Annual General Meeting 2023

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2023

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Google Outlook Yahoo Apple
Form of Proxy – AGM 2023

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Google Outlook Yahoo Apple
Results of General Meeting 2023

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Google Outlook Yahoo Apple
Notice of General Meeting to Approve the Disposal and Articles Change 2023

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Google Outlook Yahoo Apple

Event

Results of General Meeting 2022

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Google Outlook Yahoo Apple
Notice of General Meeting 2022

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Google Outlook Yahoo Apple
Form of Proxy 2022 (November)

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Google Outlook Yahoo Apple
Results of AGM 2022

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Google Outlook Yahoo Apple
Annual Report 2022

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2022

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Google Outlook Yahoo Apple
Form of Proxy 2022 (October)

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Google Outlook Yahoo Apple

Event

Results of AGM 2021

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Google Outlook Yahoo Apple
Annual Report 2021

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2021

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Google Outlook Yahoo Apple
Form of Proxy 2021

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Google Outlook Yahoo Apple

Event

Result of AGM 2020

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Google Outlook Yahoo Apple
Annual Report 2020

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2020

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Google Outlook Yahoo Apple
Form of Proxy 2020

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Google Outlook Yahoo Apple

Event

Results of AGM 2019

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Google Outlook Yahoo Apple
Annual Report 2019

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2019

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Google Outlook Yahoo Apple
Form of Proxy 2019

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Google Outlook Yahoo Apple
Form of Instruction 2019

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Google Outlook Yahoo Apple
2 April 2019 General Meeting Result

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Google Outlook Yahoo Apple
2 April 2019 General Meeting Members Statement

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Google Outlook Yahoo Apple
2 April 2019 Notice of General Meeting

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Google Outlook Yahoo Apple
2 April 2019 General Meeting Form of Proxy

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Google Outlook Yahoo Apple
2 April 2019 General Meeting Form of Instruction

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Google Outlook Yahoo Apple

Event

Result of AGM 2018

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Google Outlook Yahoo Apple
Annual Report 2018

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2018

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Google Outlook Yahoo Apple
Form of Proxy 2018

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Google Outlook Yahoo Apple
Form of Instruction 2018

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Google Outlook Yahoo Apple
8 January 2018 General Meeting Result

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Google Outlook Yahoo Apple
8 January 2018 Notice of General Meeting

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Google Outlook Yahoo Apple
8 January 2018 General Meeting Form of Proxy

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Google Outlook Yahoo Apple
8 January 2018 General Meeting Form of Instruction

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Google Outlook Yahoo Apple

Event

Result of AGM 2017

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Google Outlook Yahoo Apple
Annual Report 2017

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2017

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Google Outlook Yahoo Apple
Form of Proxy 2017

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Google Outlook Yahoo Apple
Form of Instruction 2017

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Google Outlook Yahoo Apple

Event

Result of AGM 2016

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Google Outlook Yahoo Apple
Annual Report 2016

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2016

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Google Outlook Yahoo Apple
Form of Proxy 2016

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Google Outlook Yahoo Apple
Form of Instruction 2016

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Google Outlook Yahoo Apple

Event

Annual Report 2015

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2015

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Google Outlook Yahoo Apple
Form of Proxy 2015

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Google Outlook Yahoo Apple
Dividend Cover Letter 2015

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Google Outlook Yahoo Apple
Dividend Mandate Form 2015

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Google Outlook Yahoo Apple
Form of Instruction 2015

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Google Outlook Yahoo Apple
Nominee Service Cover Letter

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Google Outlook Yahoo Apple
Nominee Service Terms & Conditions

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Google Outlook Yahoo Apple

Event

Results of AGM 2014

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2014

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Google Outlook Yahoo Apple
Annual Report 2014

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Google Outlook Yahoo Apple

Event

Results of AGM 2013

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2013

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Google Outlook Yahoo Apple
Annual Report 2013

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Google Outlook Yahoo Apple
Result of AGM 2012

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2012

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Google Outlook Yahoo Apple
Annual Report 2012

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Google Outlook Yahoo Apple
Result of AGM 2011

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2011

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Google Outlook Yahoo Apple
Annual Report 2011

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Google Outlook Yahoo Apple
Result of AGM 2010

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2010

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Google Outlook Yahoo Apple
Annual Report 2010

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Google Outlook Yahoo Apple
Articles of Association of the Company

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Google Outlook Yahoo Apple

Shareholder Meetings

Notice of General Meeting 8 November 2023

Form of Proxy - General Meeting 8 November 2023

Results of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Form of Proxy – AGM 2023

Results of General Meeting 2023

Notice of General Meeting to Approve the Disposal and Articles Change 2023

Results of General Meeting 2022

Notice of General Meeting 2022

Form of Proxy 2022 (November)

Results of AGM 2022

Annual Report 2022

Notice of Annual General Meeting 2022

Form of Proxy 2022 (October)

Results of AGM 2021

Annual Report 2021

Notice of Annual General Meeting 2021

Form of Proxy 2021

Result of AGM 2020

Annual Report 2020

Notice of Annual General Meeting 2020

Form of Proxy 2020

Results of AGM 2019

Annual Report 2019

AGM Notice of Meeting 2019

Form of Proxy 2019

Form of Instruction 2019

2 April 2019 General Meeting Result

2 April 2019 General Meeting Members Statement

2 April 2019 Notice of General Meeting

2 April 2019 General Meeting Form of Proxy

2 April 2019 General Meeting Form of Instruction

Result of AGM 2018

Annual Report 2018

AGM Notice of Meeting 2018

Form of Proxy 2018

Form of Instruction 2018

8 January 2018 General Meeting Result

8 January 2018 Notice of General Meeting

8 January 2018 General Meeting Form of Proxy

8 January 2018 General Meeting Form of Instruction

Result of AGM 2017

Annual Report 2017

AGM Notice of Meeting 2017

Form of Proxy 2017

Form of Instruction 2017

Result of AGM 2016

Annual Report 2016

AGM Notice of Meeting 2016

Form of Proxy 2016

Form of Instruction 2016

Annual Report 2015

AGM Notice of Meeting 2015

Form of Proxy 2015

Dividend Cover Letter 2015

Dividend Mandate Form 2015

Form of Instruction 2015

Nominee Service Cover Letter

Nominee Service Terms & Conditions

Results of AGM 2014

AGM Notice of Meeting 2014

Annual Report 2014

Results of AGM 2013

AGM Notice of Meeting 2013

Annual Report 2013

Result of AGM 2012

AGM Notice of Meeting 2012

Annual Report 2012

Result of AGM 2011

AGM Notice of Meeting 2011

Annual Report 2011

Result of AGM 2010

AGM Notice of Meeting 2010

Annual Report 2010

Articles of Association of the Company