Proxy form for use at the Extraordinary General Meeting to be held on Saturday, 8 December 2007 at 11:00 am
(i) Very substantial transaction involving issue of consideration shares: proposed acquisitions of CCEC and certain PRC mining assets; (ii) proposed specific mandate to issue new shares; and (iii) proposed increase in authorized share capital
Proxy form for use at the Extraordinary General Meeting to be held on Saturday, 8 December 2007 at 10:30 am
Proposed grant of options under Share Option Scheme (2002) and establishment of Long Term Incentive Plan 2007
Proxy form for use at the Annual General Meeting to be held on 28 September 2007
Proxy form for use at the Annual General Meeting to be held on 29 August 2007
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company's own shares; (4) Establishment of Long Term Incentive Plan 2007; and (5) Annual General Meeting for Year 2007