FORM OF PROXY

PROPOSED CHANGE OF THE NAME OF THE COMPANY, RENEWAL OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EGM

Interim Report 2007

Suspension of Trading

Announcement

Notices of General Meetings

Annual Report

Proxy Form

Circular (General mandates to issue shares and to repurchase shares, refreshment of the general scheme limit, re-elections of retiring directors and notice of annual general meeting)

Results Announcement

Announcement