Investor Relations

Circular

Date	Title
28/7/2021	Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)
28/7/2021	Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

Financial Reports

Date	Title
28/7/2021	Annual Report 2021
23/12/2020	Interim Report 2020

Other Returns

Date	Title
1/9/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/8/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/7/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3/5/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
1/4/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/3/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
1/2/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
1/12/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/11/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Propsectus

Date	Title
30/9/2020	Formal Notice
30/9/2020	Share Offer

Corporate Governance

Board of Directors

• Audit Committee – Terms of Reference
• Nomination Committee – Terms of Reference
• Remuneration Committee – Terms of Reference

• List of Directors and their Roles and Functions
• Amended and Restated Memorandum and Articles of Association
• Procedures for Director's Nomination