Form of Proxy for use at the Extraordinary General Meeting to be held on 19 August 2016
Form of Proxy for use at the Extraordinary General Meeting to be held on 8 June 2016
Proposed share consolidation and establishment of a new employee share option scheme
Form of Proxy for use at the Annual General Meeting to be held on 8 June 2016
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; and (4) Annual General Meeting for Year 2016
Form of Proxy for use at the Extraordinary General Meeting to be held on 2 March 2016
Very substantial and connected acquisition: Conditional all share takeover offer for Plethora Solutions Holdings plc (to be effected by way of a scheme of arrangement under Part 26 of the Companies Act 2006)