Form of Proxy for Special General Meeting to Be Held On 16 November 2012 (And At Any Adjournment Thereof)
Major Transaction Proposed Acquisition of A Mining Services Company And Notice of Special General Meeting
Form of Proxy for Special General Meeting to Be Held On 21st September 2012
Proposal for Adoption of the 2012 Share Option Scheme And Notice of Special General Meeting
Form of Proxy for Annual General Meeting to Be Held On 10th September 2012
Proposals for Re-Election of Retiring Directors, General Mandates to Issue And Repurchase Shares And Notice of Annual General Meeting
Form of Proxy for Special General Meeting to Be Held On 15th March 2012
Proposed Change of Company Name, Proposed Amendments to the Bye-Laws, Adoption of New Bye-Laws And Notice of Special General Meeting