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  1. Poll Results of the Annual General Meeting (23 August 2016)
  2. Announcement concerning Discloseable Transaction in relation to the Acquisition of Sale Shares and the Assignment of Sale Loan (8 August 2016)
  3. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016
  4. Announcement concerning Adoption of Share Award Scheme (28 July 2016)
  5. FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 23 August 2016 at 10:30 a.m. (or at any adjournment thereof)


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