2012 Apr 16
17:16

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of the 2012 Annual General Meeting

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2012 Apr 16
17:12

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 17 May 2012

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2012 Apr 13
18:17

Change in Auditors

PROPOSED CHANGE OF AUDITOR

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2012 Mar 30
17:46

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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2012 Mar 30
17:43

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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2012 Mar 30
17:37

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2012 Mar 30
17:33

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 30
17:28

Constitutional Documents

MEMORANDUM and NEW ARTICLES OF ASSOCIATION

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2012 Mar 29
22:04

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

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2012 Mar 19
12:18

Date of Board Meeting

DATE OF BOARD MEETING

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