Circulars

2025

Letter to Non-Registered Holder and Reply Form - Publication of Annual Report 2024 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy Form
Letter to Shareholders and Reply Form - Publication of Annual Report 2024 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy Form
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
General Mandates to Issue New Shares and to Buy Back Shares and Re-election of the Retiring Directors
Letter to Non-registered holder and Reply Form – Publication of Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting
Letter to Shareholders and Reply Form – Publication of Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting, and Proxy Form
Proxy Form for the Extraordinary General Meeting to be held on 31 March 2025
Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting