| 30/08/2013 |
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013 |
| 19/08/2013 |
COMPLETION OF SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 01/08/2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 30/07/2013 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30/07/2013 |
Form of proxy for use at the 2013 Annual General Meeting to be held on Friday, 30 August 2013 at 11:00 a.m. (or at any adjournment thereof) |
| 30/07/2013 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD |
| 30/07/2013 |
Notification of publication of 2012/2013 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") & |
| 30/07/2013 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 04/07/2013 |
SHARE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 04/07/2013 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013 |
| 26/06/2013 |
CHANGE OF AUTHORISED REPRESENTATIVE |
| 25/06/2013 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
| 13/06/2013 |
NOTIFICATION OF BOARD MEETING |
| 13/06/2013 |
Next Day Disclosure Returns |
| 04/06/2013 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013 |
| 31/05/2013 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31/05/2013 |
UPDATE ON THE USE OF PROCEEDS |
