ANNOUNCEMENT & CIRCULARS 2013

Date:
Title:

23/12/2013
Next Day Disclosure Return

19/12/2013
Interim Report 2013

09/12/2013
Unusual Price And Trading Volume Movements

04/12/2013
Monthly Return of Equity Issuer on Movements in Securities

29/11/2013
Clarification Announcement

28/11/2013
Interim Results Announcement For The Six Months Ended 30 September 2013

13/11/2013
Notice Of Board Meeting

04/11/2013
Monthly Return of Equity Issuer on Movements in Securities

07/10/2013
Change Of Name Of Principal Share Registrar And Transfer Agent In Bermuda

04/10/2013
Monthly Return of Equity Issuer on Movements in Securities

03/09/2013
Terms Of Reference For The Nomination Committee

03/09/2013
Monthly Return of Equity Issuer on Movements in Securities

26/08/2013
Poll Results Of AGM

23/08/2013
List of Directors and their Role and Function

21/08/2013
Change of CEO and COO and Appointment of CIO, CMO and Vice-Chairman

08/08/2013
Revised Proxy Form For AGM

08/08/2013
Supplemental Circular To Shareholders Relating To Re-Election Of Directors At AGM

05/08/2013
Monthly Return of Equity Issuer on Movements in Securities

01/08/2013
Appointment of Directors and Non-Executive Chairman

25/07/2013
Circular For AGM

25/07/2013
Form of Proxy For AGM

25/07/2013
Notice of AGM

25/07/2013
Annual Report 2013

05/07/2013
Monthly Return of Equity Issuer on Movements in Securities

01/07/2013
Annual Results Announcement For The Year Ended 31 March 2013

13/06/2013
Notice Of Board Meeting

05/06/2013
Monthly Return of Equity Issuer on Movements in Securities

06/05/2013
Monthly Return of Equity Issuer on Movements in Securities

02/04/2013
Monthly Return of Equity Issuer on Movements in Securities

01/03/2013
Monthly Return of Equity Issuer on Movements in Securities

04/02/2013
Monthly Return of Equity Issuer on Movements in Securities

04/01/2013
Monthly Return of Equity Issuer on Movements in Securities