Announcements

Announcements

11/05/2012	Poll results af annual general meeting held on 11 May 2012 and retirement of an independent non-executive director
07/05/2012	Amendment to AGM Circular
03/05/2012	Notification of board meeting
03/05/2012	Monthly return as at 30/4/2012
02/04/2012	Monthly return as at 31/3/2012
30/03/2012	Unusual price and volume movements
30/03/2012	Proxy form
30/03/2012	General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors, election of new director and notice of annual general meeting
30/03/2012	Notice of annual general meeting
30/03/2012	Annual report 2011
28/03/2012	Unusual price and volume movements
23/03/2012	Annoucement of the final results for the year ended 31 December 2011
23/03/2012	Terms of reference of the remuneration committee
23/03/2012	Terms of reference of the nomination committee
23/03/2012	Terms of reference of the audit committee
23/03/2012	Memorandum of association and articles of association