Form of Proxy for use at the Extraordinary General Meeting to be held on 30 July 2019
Form of Proxy for use at the Annual General Meeting to be held on 6 June 2019
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; (4) Adoption of the Amended and Re-stated Articles of Association; and (5) Annual General Meeting for Year 2019