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Notices (Replacement of Lost Share Certificates)

 

2017
05 Dec 2017 Proxy Form for Use at the Extraordinary General Meeting to be Held on Friday, 29 December 2017 (or at Any Adjournment Thereof)
05 Dec 2017 Circulars - Continuing Connected Transaction Renewal of Framework Agreement for the Purchase of Cattle Inner Skin and Notice of Extraordinary General Meeting
13 Apr 2017 Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)
13 Apr 2017 Proposals for Payment of Final Dividends Out of Share Premium Account Renewal of General Mandates to Issue New Shares and Repurchase Shares Retirement of Directors and Re-election of Retiring Directors and Notice of Annual General Meeting
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