Poll Results of Annual General Meeting Held on 30 September 2020 and Election of a New Director and Payment of Final Dividend

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

Form of Proxy for Use at Annual General Meeting

Notice of Annual General Meeting

NOTICE OF AGM AND INFORMATION ON THE PROPOSALS FOR: GENERAL MANDATE TO ISSUE SHARES OR TRANSFER SHARES OUT OF TREASURY, REPURCHASE MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF EXECUTIVE DIRECTOR, & ADOPTION OF SHARE OPTION PLAN 2020

Letter to Existing Registered Shareholders and Change Request Form - Election of Language and Means of Receipt of Corporate Communications

Letter to Existing Registered Shareholders - Notice of Publication of AGM Circular and AGM Proxy Form

Letter to Non-registered holders and Request Form - Notice of publication of AGM Circular