2021 SGM (JAN) Notice to Shareholders
2021 SGM (JAN) Proxy
2020 SGM (DEC) Notice to Shareholders
2020 SGM (DEC) Written Ballot
2020 SGM (DEC) Proxy
2020 AGM (OCT) Notice to Shareholders
2020 AGM (OCT) Written Ballot
2020 AGM (OCT) Proxy
2020 SGM (SEP) Notice to Shareholders
2020 SGM (SEP) Written Ballot
2020 SGM (SEP) Proxy
2020 SGM (SEP) New Compensation Policy
2020 SGM II (JUN) Notice to Shareholders
2020 SGM II (JUN) Written Ballot
2020 SGM II (JUN) Proxy
2020 SGM (JUN) Notice to Shareholders
2020 SGM (JUN) Written Ballot
2020 SGM (JUN) Proxy
2020 SGM (JUN) Externals Directors CVs and Declarations
2019 SGM(SEP)Notice to Shareholders
2019 SGM(SEP) Written Ballot
2019 SGM(SEP) Proxy
Amended SHL Compensation Policy (Sep 2019)
2019 AGM Notice to Shareholders
2019 AGM Written Ballot
2019 AGM Proxy
2019 SGM(FEB) Notice to Shareholders
2019 SGM(FEB) Written Ballot
2019 SGM(FEB) Proxy
Articles of Association
Indemnification Undertaking
2018 SGM(DEC) Notice to Shareholders
2018 SGM(DEC) Written Ballot
2018 SGM(DEC) Proxy
Externals Directors CVs and Declarations
Directors CVs and Declarations
2018 SGM Notice to Shareholders
2018 SGM Written Ballot
2018 SGM Proxy
Externals Directors CVs and Declarations
2018 AGM Notice to Shareholders
2018 AGM Written Ballot
2018 AGM Proxy
Directors CVs and Declarations
