Poll Results of 2026 Annual General Meeting
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Monthly Return [30.4.2026]
20260430-FF301_eDownload
Notification Letter to Non-registered Shareholders and Reply Form – Notice of Publication of (1) 2025 Annual Report together with Notice of Annual General Meeting and (2) Explanatory Statement dated 22 April 2026 in relation to the repurchase mandate and proposed amendments to existing Bye-Laws
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Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of (1) 2025 Annual Report together with Notice of Annual General Meeting, (2) Explanatory Statement dated 22 April 2026 in relation to the repurchase mandate and proposed amendments to existing Bye-Laws and (3) Proxy Form
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Form of Proxy
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Proposed Amendments to Existing Bye-Laws
20260422-Amendment-to-Bye-laws_eDownload
Notice of 2026 Annual General Meeting
20260422-Notice-of-AGM_eDownload
Monthly Return [31.3.2026]
20260331-FF301_eDownload
Closure of Register of Members and Record Date
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