Shareholder Circulars

Notice of AGM to be held on 25 August 2021

The version of the Notice of AGM to be held on 25 August 2021 was incomplete on this page between 27 July 2021 and 30 July 2021, omitting the following resolutions:

  • Ordinary Resolution Three: Ratification of Directors’ remuneration; and
  • Special Resolution Seventeen: Adoption of new Articles of Association.

The complete Notice of AGM was uploaded to the Company’s website on 30 July 2021 and was otherwise unchanged.

Proposed new Articles of Association to be adopted at the 25 August 2021 AGM

Proposed new Articles of Association

AGM Results

Results of Annual General Meeting held on 1 September 2020

Packaged Retail and Insurance-based Investment Products (PRIIPs)

Key Information Document November 2020

Environmental, Social and Governance (“ESG”) policy

ESG policy