2022 Annual General Meeting Materials

Notice of Annual General Meeting

Form of Proxy

Annual Report (including Directors’ Report)

2021 Annual General Meeting Materials

Notice of Annual General Meeting

Form of Proxy

Electronic Communications Letter

Annual Report (including Directors’ Report)

2021 Special Meeting and Internal Reorganisation Materials

Notice of Special Meeting, MIC

Schedule One (update)

Appendix to Pre Admission Announcement

2020 Management Information
Circular

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Energy’s 2020 Management
Information Circular dated
18 June 2020

2020 MIC

2019 Management Information
Circular

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Energy’s 2019 Management
Information Circular dated
5 April 2019

2019 MIC

2018 Admission
Document

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Energy’s AIM Admission
Document dated
3 August 2018

2018 Ad Doc