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  1. FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 AND AT ANY ADJOURNMENT THEREOF
  2. Notice of Extraordinary General Meeting and Closure of Register of Members
  3. Joint Clarification Announcement (2 April 2015)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015
  5. Joint Announcement concerning Connected Transaction - Supply and Installation Contract for the Works (31 March 2015)
 

 

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