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AGM & EGM

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32nd Annual General Meeting

Notice of Annual General Meeting Proxy Form Annual Report 2024 Appendix - Proposed Renewal of General Mandate for Interested Person Transactions Appendix - Proposed Renewal of the Share Buyback Mandate Request Form AGM to be held on 30 April 2025 - Response to Substantive and Relevant Questions AGM Presentation Results of AGM Minutes of 32nd Annual General Meeting held on 30 April 2025

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