Other Shareholder 's info

Notice of annual general meeting - 176KB ( 23/4/2012 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 256KB ( 23/4/2012 )
Form of proxy for Annual General Meeting 2012 - 161KB ( 23/4/2012 )
Procedures for shareholders to propose a person for election as director - 70KB ( 2/4/2012 )
Notice of annual general meeting - 172KB ( 21/4/2011 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 241KB ( 21/4/2011 )
Form of proxy for Annual General Meeting 2011 - 136KB ( 21/4/2011 )
Notice of annual general meeting - 134KB ( 28/4/2010 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 233KB ( 28/4/2010 )
Form of proxy for Annual General Meeting 2010 - 117KB ( 28/4/2010 )
Date of board meeting - 32KB ( 3/12/2009 )
Connected transaction in relation to the asset swap - 424KB ( 12/6/2009 )
Form of proxy for extraordinary general meeting - 111KB ( 11/6/2009 )
Notice of extraordinary general meeting - 131KB ( 11/6/2009 )
Proposed amendments to the articles of association - 36KB ( 24/4/2009 )
Notice of annual general meeting - 136KB ( 24/4/2009 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 258KB ( 24/4/2009 )
Form of proxy for Annual General Meeting 2009 - 120KB ( 24/4/2009 )
Monthly Return of Equity Issuer on Movements in Securities - 42KB ( 3/3/2009 )
Form of share buyback report - 9KB ( 29/12/2008 )
Form of share buyback report - 9KB ( 16/12/2008 )
Form of share buyback report - 9KB ( 15/12/2008 )
Form of share buyback report - 9KB ( 30/10/2008 )
Form of share buyback report - 9KB ( 29/10/2008 )
Form of share buyback report - 9KB ( 28/10/2008 )
Form of proxy for Annual General Meeting 2008 (Revised) - 120KB ( 7/5/2008 )
Notice of annual general meeting - 131KB ( 29/4/2008 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 121KB ( 29/4/2008 )
Continuing connected transactions - 317KB ( 11/12/2007 )
Form of proxy for extraordinary general meeting - 114KB ( 11/12/2007 )
Notice of board meeting - 111KB ( 3/12/2007 )
Poll results of extraordinary general meeting - 48KB ( 16/10/2007 )
Form of proxy for extraordinary general meeting - 48KB ( 21/9/2007 )
Discloseable and connected transaction - 188KB ( 21/9/2007 )
Composite offer and response document relating to unconditional mandatory cash offer - 785KB ( 19/7/2007 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 232KB ( 26/4/2007 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 510KB ( 4/5/2006 )
Form of proxy for extraordinary general meeting - 53KB ( 4/5/2006 )
Proposals for general mandates to repurchase shares and to issue shares, re-election of the retiring directors and amendment to articles of association of the company and notice of annual general meeting - 541KB ( 22/4/2005 )
Form of proxy for extraordinary general meeting - 128KB ( 28/1/2005 )
Continuing connected transactions - 1MB ( 28/1/2005 )
Proposals for adoption of new share option scheme for the company and amendments to the articles of association of the company - 564KB ( 7/6/2004 )
Proposals involving general mandates to repurchase shares and to issue shares - 1023KB ( 30/3/2004 )