Circulars and Listing Documents
Please Select:
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
09 Apr 2003
Withdrawal of intention to propose a resolution for the appointment of Mr Parker, David Charles as a director at the 2003 annual general meeting
08 Apr 2003
Letter to shareholders from the share registrar (Matters relating to the proposed poll voting for the appointment of directors at the 2003 annual general meeting) (Non-regulatory Corporate Information)
08 Apr 2003
Second Proxy Form for Annual General Meeting
08 Apr 2003
Supplemental circular to the circular to shareholders dated 18 March 2003 in respect of matters relating to the appointment of directors at the 2003 annual general meeting
18 Mar 2003
Proxy Form for Annual General Meeting
18 Mar 2003
Proposals for appointment of directors at the 2003 annual general meeting, general mandates to issue shares and repurchase shares, payment of remuneration to non-executive directors and amendments to the memorandum and articles of association