2012 Sep 25
16:16

Results of AGM

Poll results of the Annual General Meeting held on 25 September 2012

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2012 Aug 23
19:23

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

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2012 Aug 23
19:04

Proxy Forms

Proxy Form for the Annual General Meeting

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2012 Aug 21
20:44

Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date

ALTERATION OF RECORD DATE, PAYMENT DATE AND BOOK CLOSURE DATES FOR THE FINAL DIVIDEND

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2012 Jun 21
19:53

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012

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2012 Jun 12
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2012 Apr 02
16:16

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

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2012 Mar 29
16:16

Constitutional Documents

Nomination Committee - Terms of reference

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2012 Mar 29
16:16

Constitutional Documents

Remuneration Committee - Terms of reference

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2012 Mar 29
16:16

Constitutional Documents

Audit Committee - Terms of reference

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