Form of proxy for use at the Annual General Meeting to be held on Friday, 11 June 2021 and at any adjournment thereof

2021/05/11

(1) PAYMENT OF FINAL DIVIDEND, (2) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (3) RE-ELECTION OF DIRECTORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING

2021/05/11

Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 10 May 2021 and at any adjournment thereof

2021/04/22

PROPOSED ADOPTION OF SUBSIDIARY SHARE OPTION SCHEMES AND NOTICE OF EGM

2021/04/22