Annual General Meeting

Date Title Documents
17 May 2017 2017 Annual General Meeting Results

2017 Annual General Meeting Results (PDF, 312KB, opens in a new window)

11 Apr 2017 Notice of Annual General Meeting 2017

Notice of Annual General Meeting 2017 (PDF, 443KB, opens in a new window)

11 Apr 2017 Deutsche Bank Rule 9 consent letter

Deutsche Bank Rule 9 consent letter (PDF, 407KB, opens in a new window)

11 Apr 2017 Deutsche Bank Relevant Distributions consent letter

Deutsche Bank Relevant Distributions consent letter (PDF, 524KB, opens in a new window)

11 Apr 2017 Form of Shareholders’ Deed of Release

Form of Shareholders’ Deed of Release (PDF, 48KB, opens in a new window)

11 Apr 2017 Form of Directors’ Deed of Release

Form of Directors’ Deed of Release (PDF, 49KB, opens in a new window)