Proxy Form for use at the Annual General Meeting to be held on Tuesday, 10 June 2014 or any adjournment thereof

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2014

DATE OF BOARD MEETING