APPOINMENT AND RESIGNATION OF (1) EXECUTIVE DIRECTOR AND(2) INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Date of Board Meeting
Notice of AGM
Proxy Form
FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2008
Notice of Board Meeting
RESULTS OF EGM
Notice of EGM
EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
Continuing Connected Transactionsin Relation toFinancial Assistance and Investment Management AgreementandConnected Transaction in Relation to Special Bonus
Continuing Connected Transactionsin Relation toFinancial Assistance and Investment Management Agreementand Connected Transaction in Relation to Special Bonus
Unusual Price Movements