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Circulars
1.
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2013
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2.
PROPOSED DECLARATION OF FINAL DIVIDENDS, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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3.
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2013
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4.
ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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5.
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2012
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6.
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 MAY 2012
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7.
PROPOSED DECLARATION OF FINAL DIVIDENDS RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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8.
Proxy Forms
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9.
Circulars - [Continuing Connected Transaction]
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10.
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2011
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11.
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED ISSUE OF BONUS SHARES, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTI
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12.
Renewal of general mandate to issue shares and to repurchase shares,re-election of directors and notice of annual
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