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INVESTOR RELATIONS

CIRCULARS AND PROXY FORMS
Year
2015.04.15

Form of Proxy for use at the Annual General Meeting

2015.04.15

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting

2014.04.16

Form of Proxy for use at the Annual General Meeting

2014.04.16

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

2013.05.09

Form of Proxy for use at the Extraordinary General Meeting to be held on 29th May, 2013 (or at any adjournment thereof)

2013.05.09

Very Substantial Disposal

2013.04.18

Form of Proxy for use at the Annual General Meeting

2013.04.18

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

2012.04.19

Form of Proxy for use at the Annual General Meeting

2012.04.19

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

2011.04.13

Form of Proxy for use at the Annual General Meeting

2011.04.13

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

2010.04.28

Form of Proxy for use at the Annual General Meeting

2010.04.28

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

2009.04.28

Form of Proxy for use at the Annual General Meeting