Investor Relations > Circulars
Circulars

2010

Date Title Download
30 Apr 2010 Form of Proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 8 June 2010 Download
30 Apr 2010 PROPOSALS FOR GRANT OF NEW GENERAL MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING Download
12 Mar 2010 Form of Proxy for use by shareholders at the special general meeting to be held on Monday, 29 March 2010 at 4:00 p.m. Download
12 Mar 2010 PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download