Corporate News

AUDIT COMMITTEE-TERMS OF REFERENCE

NOMINATION COMMITTEE-TERMS OF REFERENCE

REMUNERATION COMMITTEE-TERMS OF REFERENCE

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for the Annual General Meeting to be held on Friday, 23 September 2022