Policies

Anti Money Laundering Policy Policy on Board Diversity Whistle Blower Policy Related Party Transactions Policy Policy on preservation of documents Policy on Materiality of Event Dividend Distribution Policy Policy on Determination of legitimate Purpose

Disclosures

TCoC for Prevention of Insider Trading and CoCDP_Jan13_2020 Scrutinizer’s Report and Voting Results Communication to Shareholders Notice of Postal Ballot Familiarisation Programme For Independent Directors Business Responsibility Report 20-21 Charter of Nomination and Remuneration Committee Annual Return