• Investors

General Meeting

SGM Notice and proxy Statement to Shareholders and ADS holders.

SGM – WRITTEN BALLOT

SGM – WRITTEN PROXY

Director Declaration

Directors CVs

2024 SGM Notice and Proxy Statement to Shareholders and ADR Holders

2024 SGM Written Ballot

2024 SGM Written Proxy

2024 SGM Notice and Proxy Statement to Shareholders and ADR Holders

2024 SGM Written Ballot

2024 SGM Written Proxy

Compensation Policy

2023 AGM Notice and Proxy Statement to Shareholders and ADS holders

2023 AGM Written Ballot

2023 AGM Written Proxy

2023 Compensation Policy

Directors Declarations

2023 SGM (JUN) Notice and Proxy Statement to Shareholders and ADS holder

2023 SGM (JUN) Written Ballot

2023 SGM (JUN) Written Proxy

2023 SGM (JUN) External Director CVs and Declarations

2022 AGM Notice to Shareholders

2022 AGM Written Ballot

2022 AGM Proxy

Directors Declarations

2022 SGM (AUG) – Notice to the Shareholders

2022 SGM (AUG) – SGM Written Ballot

2022 SGM (AUG) – SGM Written Proxy

2022 Exhibit A- Compensation Policy amendment

2022 Exhibit B- Co- Chairman Terms of Office

2022 Exhibit C- Letter of Exemption

2021 AGM Notice to Shareholders

2021 AGM Written Ballot

2021 AGM Proxy

Indemnification Undertaking (Indemnification Letter)

Letter of Exemption to D&O

Directors Declarations

Directors CVs

2021 SGM (MAR) Notice to Shareholders

2021 SGM (MAR) Written Ballot

2021 SGM (MAR) Proxy

Compensation Policy amendment 

2021 SGM (JAN) Notice to Shareholders

2021 SGM (JAN) Proxy

2020 SGM (DEC) Notice to Shareholders

2020 SGM (DEC) Written Ballot

2020 SGM (DEC) Proxy

2020 AGM (OCT) Notice to Shareholders

2020 AGM (OCT) Written Ballot

2020 AGM (OCT) Proxy 

Directors Declarations

2020 SGM (SEP) Notice to Shareholders

SGM (SEP) Written Ballot

2020 SGM (SEP) Proxy 2020

2020 SGM (SEP) New Compensation Policy

2020 SGM II (JUN) Notice to Shareholders

2020 SGM II (JUN) Written Ballot

2020 SGM II (JUN) Proxy

2020 SGM (JUN) Notice to Shareholders

2020 SGM (JUN) Written Ballot

2020 SGM (JUN) Proxy 

2020 SGM (JUN) Externals Directors CVs and Declarations

2019 SGM(SEP)Notice to Shareholders

2019 SGM(SEP) Written Ballot

2019 SGM(SEP) Proxy

Amended SHL Compensation Policy (Sep 2019)

2019 AGM Notice to Shareholders

2019 AGM Written Ballot

2019 AGM Proxy

Directors Declarations

2019 SGM(FEB) Notice to Shareholders

2019 SGM(FEB) Written Ballot

2019 SGM(FEB) Proxy

Articles of Association

 Indemnification Undertaking

2018 SGM(DEC) Notice to Shareholders

2018 SGM(DEC) Written Ballot

2018 SGM(DEC) Proxy

Externals Directors CVs and Declarations

Directors CVs and Declarations

2018 SGM Notice to Shareholders

2018 SGM Written Ballot

2018 SGM Proxy

Externals Directors CVs and Declarations

2018 AGM Notice to Shareholders

2018 AGM Written Ballot

2018 AGM Proxy

Directors CVs and Declarations

2017 SGM

2017 AGM