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Shareholders' Circulars

23 Apr 2008 General Mandates to Issue Shares and to Repurchase Shares, Refreshment of General Scheme Limit and Re-election of Retiring Directors
23 Apr 2008 Annual General Meeting - Form of Proxy
04 Apr 2007 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
04 Apr 2007 Annual General Meeting - Form of Proxy
11 Apr 2006 General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Amendment to Bye-laws
11 Apr 2006 Annual General Meeting - Form of Proxy
16 Feb 2006 Circular - Proposed Acquisition of Telecommunication Services Assets
16 Feb 2006 Special General Meeting - Form of Proxy
25 Apr 2005 General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Amendments of Bye-Laws and Notice of Annual General Meeting
25 Apr 2005 Annual General Meeting - Form of Proxy
20 Apr 2004 General Mandates to Issue Shares and to Repurchase Shares and Cancellation of Authorised Preference Share Capital and Amendments of Bye-Laws and Notice of Annual General Meeting
20 Apr 2004 Annual General Meeting - Form of Proxy
23 Apr 2003

General Mandates to repurchase shares and to issue shares

28 Oct 2002 Capital Reorganisation and Rights Issue Circular
13 Jun 2002 Proposals for Adoption of New Share Option Schemes

 

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