Shareholders Circulars 2023 202320222021202020192018201720162015201420132012201120102009200820072006 Circulars - Letter and Request Form to Non-registered Shareholders-notification of Publication of 2022 Annual Report, Circular Dated 25 April 2023 Containing Notice of Annual General Meeting and 2022 Environmental, Social and Governance Report 24.04.2023 Circulars - Letter and Change Request Slip to Existing Shareholders-notification of Publication of 2022 Annual Report, Circular Dated 25 April 2023 Containing Notice of Annual General Meeting, Form of Proxy and 2022 Environmental, Social and Governance Report 24.04.2023 Circulars - Letter and Reply Slip to New Shareholders - Election of Language and Means of Receipt of Future Corporate Communication 24.04.2023 Form of Proxy for Annual General Meeting to be Held on 2 June 2023 24.04.2023 Circulars - Proposals for General Mandates to Repurchase and Issue Shares, Declaration of Dividend, Re-election of Directors and Notice of Annual General Meeting 24.04.2023 Circulars - Letter and Request Form to Non-registered Shareholders - Notification of Publication of the Circular and Notice of Extraordinary General Meeting 21.02.2023 Circulars - Letter and Change Request Slip to Existing Shareholders - Notification of Publication of the Circular, Notice of Extraordinary General Meeting and Form of Proxy 21.02.2023 Form of Proxy for Extraordinary General Meeting to be Held on 14 March 2023 21.02.2023 Circulars - Discloseable and Connected Transaction In Relation to the Engineering Procurement Construction (epc) Contract and Notice of Extraordinary General Meeting 21.02.2023