General Meetings and Board Meetings

 

Click the date to view the meetings.

Voting Results of the 2010 Annual General Meeting
Form of Proxy for 2010 Annual General Meeting
Notice of 2010 Annual General Meeting
Notification of Board Meeting
Notification of Board Meeting
Notification of Board Meeting
Notification of Board Meeting
Voting Results of the 2009 Annual General Meeting
Notice of 2009 Annual General Meeting
Form of Proxy for 2009 Annual General Meeting
Notification of Board Meeting
Notification of Board Meeting
Notification of Change of Time for Holding the Board Meeting Scheduled on 11 July 2008
Notification of Board Meeting
Notification of Board Meeting
Notice of 2008 Annual General Meeting
Form of Proxy for 2008 Annual General Meeting
Notification of Board Meeting
Notification of Change of Time for Holding the Board Meeting Scheduled on 28 December 2007
Notification of Board Meeting
Notification of Board Meeting
Notice of 2007 Annual General Meeting
Notice of Special General Meeting
Notice of Special General Meeting
Notice of 2006 Annual General Meeting
Notice of 2005 Annual General Meeting
Annual Results for the Year Ended 31 December 2003 and Notice of 2004 Annual General Meeting
Results of Court Meeting and adjournment of the Special General Meeting and Resumption of Trading
Notice of Court Meeting
Notice of 2003 Annual General Meeting