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Admission Document and Circulars
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File Name Download
AGM minutes, 15 Jun 2017 Download
AGM notice, Proxy form and AR 2016, 17 May 2017 Download
AGM minutes, 14 Jun 2016 Download
AGM notice and Proxy form, 24 May 2016 Download
AGM minutes, 29 Jul 2015 Download
AGM notice and Proxy form, 10 Jul 2015 Download
AGM minutes, 16 Jul 2014 Download
DUPD AGM notice and Proxy Form – 26 Jun 2014 Download
EGM minutes, 17 Feb 2014 Download
EGM (17 Feb 2014) Circular and Proxy Form - 22 Jan 2014 Download
AGM minutes, 20 Jun 2013 Download
AGM notice and Proxy form, 20 Jun 2013 Download
EGM minutes, 14 Nov 2012 Download
EGM circular, ratification of previous decisions, 19 Oct 2012 Download
EGM minutes, 28 Sept 2012 Download
EGM Notice, Proxy Form and Court Order, 24 Sept 2012 Download
RNS announcement Order and Posting, 21 Sept 2012 Download
EGM Notice and Proxy Form, 20 Sept 2012 Download
DUPD AGM minutes 29 June 2012 Download
AGM Notice and Proxy Form, 17 May 2012 Download
Minutes of EGM 12 December 2011, buyback authority Download
DUPD EGM minutes, 12 December 2011 Download
DUPD Tender Offer Circular and Tender Offer Form, 6 December 2011 Download
EGM Circular- buy-back- 18 November, 2011 Download
Tender Offer Circular 25 October 2011 Download
Tender Form 25 October 2011 Download
EGM circular - buy - back - 18 October, 2011 Download
AGM notice 3 May, 2011 Download
AGM minutes, 16 Jun 2011 Download
AGM minutes, 28 May 2010 Download
AGM Circular, 29 April 2010 Download
Tender Offer Form, 4 June 2009 Download
Tender Offer Circular, 4 June 2009 Download
AGM minutes, 29 May 2009 Download
AGM minutes, 17 June 2007 Download
AGM Circular, 29 May 2009 Download
EGM minutes, 7 Mar 2008 Download
Shareholder circular about EGM on 1 Dec 2008 Download
Shareholder circular, 8 July 2008 Download
DUPD admission document, 2007 Download