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Investor Relations >> Circular

Select Year :		Page : 1

Year	Date of Release	Document
2012	23 / 04	Proxy Forms
	23 / 04	GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES; ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND CLOSURE OF REGISTER OF MEMBERS
2011	21 / 04	NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES; ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2010	29 / 04	NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES; REPURCHASE BY THE COMPANY OF ITS OWN SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
	29 / 04	PROXY FORM


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