1 Poll Results of the Annual General Meeting (26 August 2014)
 2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014
 3 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
 4 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)
 5 Notice of Annual General Meeting (28 July 2014)