Shareholder Documents

Key Information Document (applicable to UK investors only)

Proxy Form – AGM on 21 December 2023

Notice of AGM – issued on 1 December 2023

AGM Cover Letter – issued on 1 December 2023

AGM Cover Letter – issued on 24 November 2022

Proxy Form – AGM on 13 December 2022

Notice of AGM – issued on 24 November 2022

AGM Cover Letter – issued on 2 December 2021

Proxy Form – AGM on 22 December 2021

Notice of AGM – issued on 2 December 2021

AGM Cover Letter – issued on 10 November 2020

Proxy Form – AGM on 30 November 2020

Notice of AGM – issued on 10 November 2020

Nomination & Remuneration Committee Terms of Reference

AGM Cover Letter – issued on 11 November 2019

Proxy Form – AGM on 29 November 2019

Notice of AGM – issued on 11 November 2019

MPO Disclosure & Communications Committee – Terms of Reference

Proxy Form – AGM on 12 November 2018

Notice of AGM – issued on 8 October 2018

EGM Circular – issued on 8 June 2018

Privacy Notice on Collection of Personal Data

GDPR Privacy Policy

EGM Circular – issued on 28 February 2018

Management Engagement Committee Terms of Reference

Audit Committee Terms of Reference

AGM Circular – issued on 13 October 2016

Tax Base Cost Allocation Between Ordinary Shares and B Shares (2014)

EGM Circular – issued on 29 August 2014

Tax Base Cost Allocation Between Ordinary Shares and B Shares (2011)

Migration from AIM to Official List (2010)

Admission to Trading on Aim (2006)