1 PROPOSALS RELATING TO (i)RE-ELECTION OF DIRECTORS (ii)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(iii)INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
 2 FORM OF PROXY for use at the 2014 Annual General Meeting to be held on Tuesday, 26 August 2014 at 10:30 a.m. (or at any adjournment thereof)
 3 Notice of Annual General Meeting (28 July 2014)
 4 Announcement concerning Proposed Increase in Authorised Share Capital (25 July 2014)
 5 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014