Documents & Charters

Filing Date Description Downloads
Mar 19, 2025 Company Information Sheet Download
Mar 11, 2025 Extraordinary General Meeting of Shareholders Proxy Statement/ Circular Download
Mar 11, 2025 Notice of Extraordinary General Meeting of Shareholders Download
Mar 11, 2025 Form of Proxy Download
Mar 11, 2025 Notice of Internet Availability of Proxy Materials Download
Mar 03, 2025 List of Directors and Their Role and Function Download
Dec 20, 2024 UK Tax Strategy Download
Feb 28, 2024 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Download
Feb 28, 2024 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Download
Nov 21, 2023 Compensation Committee Charter Download