Announcements & Circulars

3 March 2014
Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING

27 February 2014
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

27 February 2014
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN

27 February 2014
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET

25 February 2014
Circulars – [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

25 February 2014
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

25 February 2014
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

21 February 2014
Announcements and Notices – [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR

21 February 2014
Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE

17 February 2014
Announcements and Notices – [Results of EGM/SGM / Very Substantial Acquisition / Continuing Connected Transaction]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRURARY 2014 AT 11:00 A.M.