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30 Mar 2010
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2010 (WEDNESDAY)
30 Mar 2010
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) RE-ELECTION OF DIRECTORS;(3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2009;AND(4) NOTICE OF ANNUAL GENERAL MEETING
2009
15 Oct 2009
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 3 November 2009 (or any adjournment thereof)
15 Oct 2009
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Mar 2009
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2009
30 Mar 2009
GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2008
28 Mar 2008
Proxy Form
28 Mar 2008
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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