COMPLETION OF ISSUE OF NEW SHARES TO A CONNECTED PERSON

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2017

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

(1) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES TO A CONNECTED PERSON;
AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17

Monthly Return of Equity Issuer on Movements in Securities

CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES TO A CONNECTED PERSON