Financials and Releases

2013

• Cancellation of Share Premium Account Times Advertisement
  10 May 2013

• Result of Annual General Meeting and General Meeting
  24 Apr 2013

• Proxy Vote for GM
  24 Apr 2013

• Proxy Vote for AGM
  24 Apr 2013

• Additional listing in connection with the proposed Consolidation and Sub-Division
  12 Apr 2013

• 2012 Report and Accounts
  26 Mar 2013

• RNS Notice of AGM, Report and Accounts and Proposed Capital Reduction and Consolidation and Sub Division of Shares
  26 Mar 2013

• Notice of General Meeting (Proposed Capital Reduction Circular)
  26 Mar 2013

• Notice of AGM
  26 Mar 2013

• Proxy for AGM
  26 Mar 2013

• Proxy for General Meeting
  26 Mar 2013

• Preliminary Results
  25 Feb 2013

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