NOTICE OF ANNUAL GENERAL MEETING Updated2016-04-28 17:41:17 Click to download Previous(1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING NextFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF)