ag真人国际

SUPPLEMENTAL INFORMATION IN RELATION TO THE USE OF PROCEEDS RAISED FROM THE PROPOSED SUBSCRIPTION

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

VOLUNTARY ANNOUNCEMENT

Date of Board Meeting

Financial Statements/ESG Information - 2017 Environmental, Social and Governance Report

ARTICLES OF ASSOCIATION

Next Day Disclosure Return

COMPLETION OF THE PROPOSED SUBSCRIPTION

Announcements and Notices - ANNOUNCEMENT

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018 PAYMENT OF FINAL DIVIDENDS AND CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES

Announcements and Notices - VOLUNTARY ANNOUNCEMENT

Announcements and Notices - ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Proxy Forms SUPPLEMENTAL PROXY FORM

Announcements and Notices - SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING