(Incorporated in Bermuda with limited liability)

Circulars & Proxy Forms       

2009-August-10	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 SEPTEMBER 2009 OR ANY ADJOURNMENT THEREOF (in PDF)
2009-August-10	(1) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME, (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-July-14	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 31ST JULY, 2009 OR ANY ADJOURNMENT THEREOF (in PDF)
2009-July-14	PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES PROPOSED REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-June-29	PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
2009-June-29	VERY SUBSTANTIAL DISPOSAL INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-June-5	OPEN OFFER OF 437,197,521 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2009-April-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2009-April-29	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES (in PDF)
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms