2010 Nov 15
17:22

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2010 IN RELATION TO REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES

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2010 Oct 29
18:09

Connected Transaction / Very Substantial Disposal / Delay in Completion

EXTENSION OF LONG STOP DATE

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2010 Oct 29
12:39

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 NOVEMBER 2010 AND ANY ADJOURNMENT THEREOF

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2010 Oct 29
12:36

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2010 Oct 21
17:19

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2010 Oct 18
17:56

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2010 IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

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2010 Sep 27
08:31

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2010 Sep 24
16:46

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2010 Sep 24
16:41

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 OCTOBER 2010 OR ANY ADJOURNMENT THEREOF

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2010 Sep 21
06:57

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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