Notice of General Meeting

Notice of Availability of Notice of General Meeting

Notice of Annual General Meeting

Notice of Availability of Notice of Annual General Meeting

Notice of Availability of Annual Report

Notice of Meeting

Notice of Availability

Deemed Consent Letter

Notice of Meeting

Notice of Availability

Notice of Meeting

Notice of Availability

Headlam Managment Long Term Incentive Plan

Rules of the Headlam 2017 PSP

AGM Poll Results

AGM Poll Results

Notice of Meeting

Notice of Availability

AGM Poll Results

Notice of availability

Notice of meeting

Documents relating to Resolution 10

Proposed Rules of the Sharesave Scheme

Proposed Rules of the Sharesave Scheme - tracked comparison

Documents relating to Resolution 14

Proposed Articles of Association

Proposed Articles of Association - tracked comparison

AGM Poll Results

Notice of meeting

Result of proxy voting

Notice of meeting

Result of proxy voting

Notice of meeting

Result of proxy voting

Result of AGM

Result of proxy voting

Proxy summary disclosure 2016

Result of AGM

Result of proxy voting

Proxy summary disclosure

Result of AGM

Result of proxy voting

Proxy summary disclosure

Result of AGM

Result of proxy voting

Proxy summary disclosure

Result of AGM

Results of proxy voting

Proxy summary disclosure

Result of AGM

Results of proxy voting

Proxy summary disclosure

Result of AGM

Result of proxy voting

Proxy summary disclosure

Result of AGM

Result of proxy voting

Proxy summary disclosure