Poll Results of the Annual General Meeting Held on 5 September 2011 Retirement of Independent Non-Executive Director Cessation of Member of Audit Committee and Member of Remuneration Committee and Non-Compliance with Rules 3.10(1) and 3.21 of the Listin
Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting
