2012 Aug 27
21:00

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

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2012 Aug 20
18:09

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2012 Aug 17
16:51

Profit Warning / Price-Sensitive Information

PROFIT WARNING

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2012 May 30
20:18

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2012

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2012 Apr 27
16:35

Proxy Forms

Form of proxy for use by shareholders for the Annual General Meeting

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2012 Apr 27
16:34

Notice of AGM

Notice of the Annual General Meeting

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2012 Apr 01
18:41

Nomination of Director by Shareholder

Procedures for shareholders to propose a person for election as a Director

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2012 Apr 01
18:38

List of Directors and their Role and Function

List of directors and their role and function

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2012 Apr 01
18:31

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2012 Apr 01
18:26

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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