Announcements & Circulars

23 July 2013
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

23 July 2013
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

23 July 2013
Circulars – [Nomination of Director by Shareholder / Exchange or Substitution of Securities / Amendment of Constitutional Documents]
(1) REQUISITION FROM SHAREHOLDER, (2) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

19 July 2013
Announcements and Notices – [Capital Reorganisation / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities]
DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE REQUISITION FROM SHAREHOLDERS FOR ELECTION OF EXECUTIVE DIRECTORS

18 July 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF AGREEMENT

17 July 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN

16 July 2013
Announcements and Notices – [Rights Issue / Allotment Results]
RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE

11 July 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITIONS FROM SHAREHOLDER

11 July 2013
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

11 July 2013
Announcements and Notices – [Capital Reorganisation]
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION