Form of Proxy for use at the Extraordinary General Meeting to be held on 16 January 2013
Possible very substantial disposal: Disposal mandate in relation to the possible future disposal of the Company’s entire holding in BC Iron Limited
Form of Proxy for use at the Annual General Meeting to be held on 30 May 2012
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company's own shares; (4) Amendments to the Memorandum and Articles of Association; and (5) Annual General Meeting for Year 2012
Form of Proxy for use at the Extraordinary General Meeting to be held on 28 March 2012