Report Year: 2018

Form of Proxy

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Announcement Of The Annual Results For The Year Ended 31 December 2017

Date Of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Announcements and Notices – (Profit Warning / Inside Information)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017