| Amended Draft – Articles of Association |
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| Postal Ballot Notice – 08.12.2025 |
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| Voting results and Scrutinizer’s Report 21.10.2025 |
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| Response to Proxy Advisory(IIAS)_16.10.2025 |
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| Response to Proxy Advisory (IIAS)_ 20.09.2025 |
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| Newspaper Paper Publication of Postal Ballot Notice_20.09.2025 |
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| Postal Ballot Notice_19.09.2025 |
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| Voting results and Scrutinizer’s Report 25.04.2025 |
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| Response to Proxy Advisory (SES) |
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| Response to Proxy Advisory (IIAS) |
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| Newspaper Publication of Postal Ballot Notice_24.03.2025 |
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| ESOP 2023 Scheme 24.03.2025 – for Inspection |
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| Notice of Postal Ballot_24.03.2025 |
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| Voting results and Scrutinizer’s Report 10.06.2024 |
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| Newspaper Publication of Postal Ballot Notice_10.05.2024 |
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| Notice of Postal Ballot_10.05.2024 |
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| Documents for Inspection |
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| Voting results and Scrutinizer’s Report 10.07.2023 |
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| Explanation upon Resolutions |
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| Proposed Amendments |
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| Amended Articles of Association – Part A |
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| Articles of Association – Part B |
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| Newspaper Publication of Postal Ballot Notice |
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| Notice of Postal Ballot 08th June 2023 |
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| Voting results and Scrutinizer’s Report |
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| Explanation upon Resolutions – For Proxy Advisories |
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| Newspaper Publication of Postal Ballot |
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| Notice Of Postal Ballot 24 February 2023 |
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