| 2009-December-7 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 DECEMBER 2009 (in PDF) |
| 2009-December-7 |
(1) CONNECTED TRANSACTION - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF ISSUE MANDATE (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2009-July-30 |
PROXY FORM (in PDF) |
| 2009-July-30 |
THE RENEWAL OF GENERAL MANDATES TO ISSUE AND ALLOT SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2009-April-23 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF) |
| 2009-April-23 |
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF) |
| 2009-February-6 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF) |
| 2009-February-6 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SHARE HELD ON RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2009-January-29 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF) |
| 2009-January-29 |
VERY SUBSTANTIAL ACQUISITION (in PDF) |
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