Circulars

• 2009-March-26 FORM OF PROXY
• 2008-June-20 FORM OF PROXY
• 2008-June-20 (1) GENERAL MANDATE TO ISSUE NEW SHARES (2) REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2008-January-30 DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES
• 2008-January-16 DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES
• 2007-July-12 Proxy Form for Special General Meeting (2)
• 2007-July-12 Proxy Form for Special General Meeting (1)
• 2007-July-12 VERY SUBSTANTIAL ACQUISITION/PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL/PROPOSED CHANGE OF COMPANY NAME AND RE-ELECTION OF DIRECTOR
• 2007-June-13 Subscription of New Shares - Connected Transaction; Proposed Refreshment of General Mandate to Issue New Securities
• 2007-June-13 Proxy Form
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