Announcements

Notification Letter to Non-registered Shareholder and Reply Form

- Notice of publication of (i) the 2024/25 Annual Report; (ii) the Circular dated 9 October 2025; (iii) the Proxy Form for 2025 annual general meeting; and (iv) the Sustainability Report 2024/25; and new arrangement for dissemination of corporate communications by electronic means

Notification Letter to Registered Shareholder and Reply Form

- Notice of publication of (i) the 2024/25 Annual Report; (ii) the Circular dated 9 October 2025; (iii) the Proxy Form for 2025 annual general meeting; and (iv) the Sustainability Report 2024/25; and new arrangement for dissemination of corporate communications by electronic means

Proxy Form for 2025 Annual General Meeting

Notice of Annual General Meeting

Circular

- Proposals for general mandates to buy back shares and to issue shares, re-election of Directors and adoption of new articles of association and notice of annual general meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Proposed Adoption of the New Articles of Association

Final dividend for the year ended 30 June 2025

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