Date Title
31/5/2011 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2011
31/5/2011 SPECIAL DISTRIBUTION
20/5/2011 CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR THE PROPOSED SPECIAL DISTRIBUTION
19/5/2011 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2011
12/5/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
12/5/2011 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2011 (or any adjournment thereof)
11/5/2011 SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS; REQUIRED FINANCIAL INFORMATION AND DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL OF ASSETS; (2) PROPOSED REDUCTIO
28/4/2011 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL OF ASSETS; (2) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (3) PROPOSED SPECIAL DISTRIBUTION; AND (4) NOTICE OF EXTRAORDINARY GE
7/4/2011 NOTICE OF ANNUAL GENERAL MEETING
7/4/2011 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011
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