Investor Relations
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As of
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 11:00 a.m. on Wednesday, 22 June 2022
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
