Announcements

2004

2004

Date	Description
2004.12.20	Appointment of auditors
2004.12.09	Changes to the board of directors and officers of the company and changes in the officers of a subsidiary
2004.11.19	Proposed change of auditors
2004.10.19	Connected transaction: Acquisition of further interest in a subsidiary
2004.09.27	Appointment of independent non-executive director and change in membership of audit committee
2004.09.23	Announcement of interim results for the six months ended 30th June, 2004
2004.09.16	Appointment of independent non-executive director, resignation of independent non-executive director and change in membership of audit committee
2004.08.02	Clarification of newspaper articles and price/trading volume movement
2004.06.25	Appointment of independent non-executive director and retirement of independent non-executive director
2004.04.28	Proposed amendments to the Bye-Laws and adoption of a new set of Bye-Laws; Notice of annual general meeting
2004.04.22	Announcement of Results for the Year Ended 31st December, 2003
2004.01.07	Update on Legal Proceedings