Postal Ballot 2015 (for reclassification of Share Capital and Issue of shares)

Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 28.02.2015 Intimation of Postal Ballot

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Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 19.03.2015 Postal Ballot Form

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Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 19.03.2015 Notice of Postal Ballot

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Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 20.03.2015 Publication of Postal Ballot Notice

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Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 25.04.2015 Scrutinzer Report for Postal Ballot

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Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions- 25.04.2015 Results of Postal Ballot_Clause 35A

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