Circulars / Listing Documents

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2012
25 Oct 2012
Connected and Discloseable Transactions
31 May 2012
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
31 May 2012
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
21 May 2012
Proxy Form for the Special General Meeting to be held on 8 June 2012 (or any adjournment thereof)
21 May 2012
Adoption of the New Listco Share Option Scheme and Notice of Special General Meeting
13 Apr 2012
Form of Proxy for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof)
13 Apr 2012
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares
01 Mar 2012
Proxy Form for the Special General Meeting to be held on 23 March 2012 (or any adjournment thereof)
01 Mar 2012
Discloseable and Connected Transaction
06 Jan 2012
Connected and Discloseable Transactions