2012 Announcement 25/05/2012 Poll Results of Annual General Meeting held on 25 May 2012 03/05/2012 List of Directors and their Role and Function 02/05/2012 Resignation of Deputy Chairman and Executive Director 30/04/2012 Continuing Connected Transactions 24/04/2012 Notice of Annual General Meeting 30/03/2012 Terms of Reference for Remuneration Committee 30/03/2012 Terms of Reference for Audit Committee 30/03/2012 Terms of Reference for Nomination Committee 23/03/2012 List of Directors and their Role and Function 16/03/2012 Change of Chairman of the Remuneration Committee and Change of Chairman and Members of the Nomination Committee 16/03/2012 Retirement of Director 16/03/2012 Annual Results for the Year Ended 31 December 2011 02/03/2012 Date of Board Meeting 21/02/2012 Re-designation of Directors 12/01/2012 Profit Warning