| 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) | |
Circular to shareholders - Odd-lot offer and specific offer to minority shareholders.
| 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) | |