Shareholders engagement

Shareholders communication policy

The Company has adopted a shareholders communication policy in 2012 to ensure that shareholders, and in appropriate circumstances, the investment community at large, are provided with ready, equal and timely access to balanced and understandable information about the Company (including its financial performance, strategic goals and plans, material developments, governance and risk profile), in order to enable shareholders to exercise their rights in an informed manner, and to allow shareholders and the investment community to engage actively with the Company.

How shareholders can convene a special general meeting
Procedures for putting forward proposals at general meeting
Procedures for Shareholders to Propose a Person for Election as a Director
Voting by poll
Pro-active investor relations