2008

Interim Report 2008

2008 Interim Results Announcement

Announcement - Notification of Board meeting

Announcement - Continuing Connected Transactions

Announcement - Resignation of Non-executive Director

Announcement - Poll Results of Annual General Meeting held on 9 May 2008

Announcement - Appointment of Vice Chairman and Appointment of Managing Director

Notice of Annual General Meeting

Announcement - Proposed Payment of Final and Special Dividends, Book Closure Period

Annual Report 2007

Circular - General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

Proxy Form

Announcement - Appointment of Non-executive Director

Announcement - Continuing Connected Transactions

2007 Annual Results Announcement

Announcement - Notification of Board Meeting

2007

Announcement - Results of the Special General Meeting held on 10 December 2007

Circular - Continuing Connected Transactions

Proxy Form for Special General Meeting

Notice of Special General Meeting

Announcement - Connected Transaction and Continuing Connected Transactions

Interim Report 2007

2007 Interim Results Announcement

Announcement - Resignation of Non-Executive Director

Announcement regarding Notification of Board Meeting

Announcement

Notice of Annual General Meeting

Circular - General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

Proxy Form

2006 Final Results Announcement

RoadShow 2006 Annual Report

2006

Announcement - Resignation of Non-executive Director

Announcement - Resignation of Alternate Director

Interim Report 2006

2006 Interim Results Announcement

Announcement - Change of Company Address

Circular - Discloseable Transaction and Major and Connected Transaction

Announcement - Extension of Time for Despatch of Circular

Joint Announcement - Major and Connected Transaction

Announcement - Discloseable Transaction

Announcement - Resignation of Alternate Director

Notice of Annual General Meeting

Proxy Form

Circular - General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting

RoadShow 2005 Annual Report
2005 Final Results Announcement

2005

Announcement - Results of the Special General Meeting Held on 23 December 2005

Circular - Continuing Connected Transactions

Notice of Special General Meeting

Announcement - Closure of Books

Announcement - Resignation of Director

Announcement - Continuing Connected Transactions

Interim Report 2005

2005 Interim Results Announcement

RoadShow 2004 Annual Report
2004 Final Results Announcement

2004

2004 Interim Results Announcement

Announcement - Appointment of Independent Non-executive Director

Announcement - Connected Tranactions

2004 Interim Report

RoadShow 2003 Annual Report

2003 Interim report

2003 Interim Result Announcement

RoadShow 2002 Annual Report
2002 Final Results Announcement
Announcement - Connected Transactions
RoadShow 2002 Interim Report
RoadShow Holdings Limited Interim Results Announcement
Circular (The Final Dividend for the year ended 31 December 2001 - with Scrip Option)
RoadShow 2001 Annual Report
RoadShow Holdings Limited Final Results Announcement
RoadShow September 2001 Interim results.
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