2010

29 Jul 2010	Proxy Form for use at the Annual General Meeting to be held on 9 September 2010
29 Jul 2010	Proposed General Mandate to Repurchase Shares and to Issue New Shares of the Company and Refreshment of the Scheme Mandate Limit and Proposed Re-election of Retiring Directors

2009

30 Jul 2009	Proxy Form for Use at the Annual General Meeting to be Held on 9 September 2009
30 Jul 2009	Notice of Annual General Meeting and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Refreshment of the Scheme Mandate Limit and Proposed Re-Election of Retiring Directors and Payment of Remuneration to Independent Non-Executive Directors

2008

01 Aug 2008	Form of Proxy for Use by Shareholders at the Special General Meeting
01 Aug 2008	(A) Refreshment of Existing General Mandate to Allot and Issue Shares; (B) Refreshment of 10% General Scheme Limit on the Grant of Option under the Share Option Scheme; (C) Re-Election of Directors; and Notice of Special General Meeting
30 Jul 2008	Proxy Form for use at the Annual General Meeting to be Held on 10 September 2008
30 Jul 2008	Notice of AGM and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of The Company and Proposed Re-Election of Retiring Directors and Payment of Remuneration to Independent Non-Executive Directors
25 Feb 2008	Proxy Form For Special General Meeting to be held on 20 March 2008
25 Feb 2008	Proposed Change of the Name of The Company, Re-Election of Directors and Notice of SGM

2007

20 Dec 2007	(1) Very Substantial Acquisition: Involving Issue of Consideration Shares and Convertible Bonds (2) Continuing Connected Transactions (3) Proposed Increase in Authorised Share Capital and (4) Notice of SGM
20 Dec 2007	Proxy Form
23 Nov 2007	Proxy Form for use at the Special General Meeting to be held on 12 December 2007
23 Nov 2007	Discloseable and Connected Transaction, Continuing Connected Transaction, Discloseable Transaction, Re-Election of Director and Notice Of Special General Meeting
30 Jul 2007	Proxy Form for use at 2007 Annual General Meeting
30 Jul 2007	Proposed Granting of General Mandate to Repurchase Share and to Issue New Shares of the Company, Re-election of Retiring Directors and Notice of Annual General Meeting 2007

2006

20 Jul 2006	Notice of Annual General Meeting and Proposed Amendments to The Bye-Laws of the Company and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of Retiring Directors and Payment of Remuneration to Non-Executive Directors
20 Jul 2006	Proxy Form for Use at the Annual General Meeting to be Held on 17 August 2006

2005

29 Jul 2005	Proposed Amendments to the Bye-Laws of the Company and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
29 Jul 2005	Form of Proxy for Use at the Annual General Meeting to be held on 31 August 2005