| Minutes of the 2024 Annual General Meeting of Shareholders |
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| Invitation to the 2024 Annual General Meeting of Shareholders (Full version) |
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| Privacy Notice |
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| Enclosure 1 Form 56-1 One Report 2023 and the financial statements 2023 |
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| Enclosure 2 Profiles of the Auditors and Audit Fees |
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| Enclosure 3 Profiles of the Directors Retiring by Rotation and being Nominated to be Reappointed, and Profile of the New Director to be Appointed |
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| Enclosure 4 Directors’ Remuneration |
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| Enclosure 5 Definition of Independent Director and Information of the Independent Directors to act as Proxy |
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| Enclosure 6 Documents or Evidence Required for Registration to Attend the Meeting |
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| Enclosure 7 Provisions in the Articles of Association in relation to Shareholders’ Meetings |
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| Enclosure 8 Map of the Meeting Venue |
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| Enclosure 9 Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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