【CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023】

Notification of Publication of Environmental, Social and Governance Report 2023

Form of Proxy for Use at Annual General Meeting

Notice of Annual General Meeting

Proposals for General Mandates to Issue and Buy Back Shares; Declaration and Payment of Final Dividend out of Share Premium Account; Re-election of Retiring Directors; Proposed Adoption of the Third Amended and Restated Memorandum and Articles and Notice

Environmental, Social and Governance Report 2023

Annual Report 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Final Dividend for the year ended 31 December 2023 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION