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DATE HEADLINE SIZE
07 Nov 2014 07 Nov 2014Proxy form for use at the Special General Meeting to be held on 2 December 2014 (137 KB) 137 KB
07 Nov 2014 07 Nov 2014Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group (605 KB) 605 KB
28 Aug 2014 28 Aug 2014Form of Election in relation to Final Dividend and Special Dividend for the Year Ended 31st March, 2014 (274 KB) 274 KB
28 Aug 2014 28 Aug 2014Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the Year Ended 31st March, 2014 (308 KB) 308 KB
04 Jul 2014 04 Jul 2014Proxy form for use at the Annual General Meeting to be held on 18th August, 2014 (269 KB) 269 KB
04 Jul 2014 04 Jul 2014Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting (330 KB) 330 KB
28 Aug 2013 28 Aug 2013Form of Election in relation to Final Dividend for the Year Ended 31st March, 2013 (239 KB) 239 KB
28 Aug 2013 28 Aug 2013Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 (164 KB) 164 KB
09 Jul 2013 09 Jul 2013Proxy form for use at the Annual General Meeting to be held on 16th August, 2013 (128 KB) 128 KB
09 Jul 2013 09 Jul 2013Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshing of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting (299 KB) 299 KB
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