Constitutional Documents

11/5/2026
Shareholders Services
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11/5/2026
Procedure for Sharehlders to Propose a Person as a Director
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30/3/2026
Terms of Reference - Nomination Committee
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30/3/2026
Terms of Reference - Audit Committee
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23/3/2026
Anti-Corruption Policy
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27/2/2025
List of Directors
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27/2/2025
Corporate Information
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16/2/2024
Dissemination of Corporate Communications
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30/6/2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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6/6/2023
Form of proxy for use at the Annual General Meeting
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31/3/2023
Terms of Reference - Remuneration Committee
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11/11/2022
Whistleblowing Policy
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11/11/2022
Board Diversity Policy
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28/5/2021
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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10/8/2020
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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10/5/2018
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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