Circulars / Listing Documents

Connected and Discloseable Transactions

Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011

Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011

Proxy Form for the Special General Meeting to be held on 8 June 2012 (or any adjournment thereof)

Adoption of the New Listco Share Option Scheme and Notice of Special General Meeting

Form of Proxy for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof)

Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares

Proxy Form for the Special General Meeting to be held on 23 March 2012 (or any adjournment thereof)

Discloseable and Connected Transaction

Connected and Discloseable Transactions