Release Date
Document
2013-10-28
FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING
2013-10-28
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2013-02-07
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2013-02-07
(1) MAJOR TRANSACTION — INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS INVOLVING THE ISSUE OF THE CONVERTIBLE PREFERENCE SHARES; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF SPECIAL GENERAL MEETING
2012-11-26
FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING
2012-11-26
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
2011-09-27
FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING
2011-09-27
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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