English
 
  Others  
Display records 1 to 13 (Total records: 13 found )
Release Date Document
Format
2016-04-27 16:57 Proxy form for use at the special general meeting to be held on Monday, 16 May 2016 immediately after the conclusion of the 2016 Annual General Meeting (and at any adjournment thereof)
2016-04-12 17:07 Proxy form for use at the annual general meeting to be held on Monday, 16 May 2016 at 11:30 a.m.(and at any adjournment thereof)
2015-04-10 16:26 Proxy form for use at the annual general meeting to be held on Friday, 22 May 2015 at 11:30 a.m.(and at any adjournment thereof)
2014-03-27 16:54 Proxy form for use at the annual general meeting to be held on Friday, 9 May 2014 at 11:30 a.m. (and at any adjournment thereof)
2013-04-17 19:00 Proxy form for use at the annual general meeting to be held on Tuesday, 28 May 2013 at 11:00 a.m. (and at any adjournment thereof)
2012-09-24 19:25 PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 OCTOBER 2012 AT 11:00a.m. (and at any adjournment thereof)
2012-04-25 17:51 FORM OF PROXY
2012-03-30 19:08 PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2011-04-15 23:30 Proxy form for use at the annual general meeting to be held on Friday, 27 May 2011 at 11:00 a.m. (and at any adjournment thereof)
2010-04-22 20:16 CLARIFICATION ANNOUNCEMENT
2010-04-22 18:07 Proxy form for use at the annual general meeting to be held on Wednesday, 19 May 2009 at 11:00 a.m. (and at any adjournment thereof)
2009-04-16 17:36 Proxy form for use at the annual general meeting to be held on Wednesday, 27 May 2009 at 11:00 a.m. (and at any adjournment thereof)
2008-03-28 17:18 Proxy Form for Annual General Meeting