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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 NOVEMBER 2013
2013-11-05
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-11-05
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-03-12
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 APRIL 2013
2013-03-12
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2013-03-01
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 APRIL 2013
2013-03-01
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2012-10-11
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2012
2012-10-11
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-18
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2012
2012-04-18
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-05-20
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JUNE 2011
2011-05-20
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2011-05-04
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2011
2011-05-04
(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE OF BOARD LOT SIZE; (3) PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY FIVE OFFER SHARES TAKEN UP UNDER THE OPEN OFFER; (4) AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-12-14
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2011
2010-12-14
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