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Investor Relations > Rule 26 > Publications Sent to Shareholders

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Publications Sent to Shareholders


Proposed Placing and Notice of Annual General Meeting (23 March 2012)

Notice of Annual General Meeting (28 July 2011)

Annual General Meeting (28 July 2011) Form of Proxy

Notice of Annual General Meeting and Annual Report and Accounts

Notice of Annual General Meeting (29 July 2010) Proposed New Incentive Scheme and Electronic Communications

Annual General Meeting (29 July 2010) Form of Proxy

Notice of General Meeting (18 February 2010) and Form of Proxy

Notice of Annual General Meeting (26 August 2009) and Form of Proxy

Notice of Annual General Meeting (20 August 2008) and Form of Proxy

Notice of Annual General Meeting (03 August 2007) and Proposed New Share Scheme

 

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  • Stock Exchange Releases
  • Shareholder Presentations
  • Published Results
  • Management & Board of Directors
  • Advisors
  • Rule 26
    • Description of Business and Constitutional Documents
    • Board of Directors
    • Shareholder Information
    • Published Results
    • Publications Sent to Shareholders
    • Stock Exchange Releases
    • AIM Listing Releases
    • Advisors