Corporate documents

Annual General Meeting 2014

AGM Minutes (PDF - 81.8KB)

 

Annual General Meeting 2013

AGM Minutes (PDF - 1.81MB)

 

Annual General Meeting 2012

AGM Minutes (PDF - 73KB)

Memorandum of Incorporation (PDF - 460KB)

Memorandum and Articles of association (PDF - 647KB)

 

Annual General Meeting 2011

AGM Minutes (PDF - 74KB)

Download Notice of AGM (PDF - 83KB)

Download Form of Proxy (PDF - 65KB)

 

Annual General Meeting 2010

AGM Minutes (PDF - 607KB)

Download Notice of AGM (PDF - 42KB)

Download Form of Proxy (PDF - 40KB)

 

10 February 2010

View circular to shareholders (PDF - 172KB)

View summary (PDF - 89KB)

 

Annual General Meeting 2009

AGM Minutes (PDF - 985KB)

 

Pre-listing statement

Pre-listing statement (PDF - 769KB)

SENS announcement (PDF - 43KB)

Advert (PDF - 140KB)