Investor Communication by eDelivery
The board has written to shareholders seeking approval to use the company website for future communications. If approved by the shareholders and provided their email addresses are held by the Company Secretary documents such as annual report and accounts, notices of meetings, invitation to appoint proxies and proxy forms will be available on line. Shareholders are asked to register their email addresses with the Company Secretary. The proposed introduction of electronic communication does not infringe on a shareholders right to receive company documents in hard copy. Going forward, every shareholder who has registered for eDelivery will receive an email from the Company Secretary about documents posted on the website and available for downloading. This might exclude commercially sensitive technical reports referenced in an update on the company website. Documents can be read and downloaded from Investor Relations section of the website.