Meetings Meetings Annual General Meeting to be convened and held by electronic means on 28 October 2022 at 4 p.m. Annual Report Notice of AGM Proxy Form Extraordinary General Meeting to be convened and held by electronic means on 29 June 2022 at 10 a.m Circular Notice of EGM Proxy Form Annual General Meeting to be convened and held by electronic means on 30 November 2021 at 9 a.m. Annual Report Notice of AGM Proxy Form Extraordinary General Meeting to be convened and held by electronic means on 18 June 2021 at 10 a.m. Circular Notice of EGM Proxy Form