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CONNECTED TRANSACTIONS: PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 11:00 a.m. on Wednesday, 22 June 2022
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING