APPOINTMENT OF PROXIES
CREST members are able to use the CREST system to register their proxy appointees at Annual General Meetings. Full details will be in the Notice of the Annual General Meeting.
NOMINEE SHARE CODE
Where notification has been provided in advance, the Company will arrange for copies of shareholder communications to be provided to the operators of nominee accounts. Nominee investors may attend general meetings and speak at meetings when invited to do so by the Chairman.
DOCUMENTS AVAILABLE FOR INSPECTION
The following documents will be available at the registered office of the Company during usual business hours on any weekday until the date of the Annual General Meeting and at the place of the meeting for a period of 15 minutes prior to and during the meeting:
(a) the Register of Directors’ Interests in the stated capital of the Company;
(b) the Articles of Incorporation of the Company; and
(c) the terms of appointment of the Directors.