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
 
 Page  of 11