• 2017-4-27FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF)(74KB)
• 2017-4-27PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(205KB)

• 2016-11-23Form of proxy for use at the extraordinary general meeting (the "Meeting") (or any adjournment thereof)(72KB)
• 2016-11-23MAJOR AND CONTINUING CONNECTED TRANSACTION AND REVISION OF TERMS AND ANNUAL CAPS UNDER THE FINANCIAL SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING(452KB)
• 2016-4-28PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(197KB)
• 2016-4-28 Proxy Forms - Form of Proxy for Use at the Annual General Meeting (the "Meeting") (or at Any Adjournment Thereof)(0.07MB)
• 2016-2-18CONTINUING CONNECTED TRANSACTIONS - STEEL DELIVERY SERVICE AGREEMENT, ORE POWDER DELIVERY SERVICE AGREEMENT AND VEHICLE LEASING AGREEMENT MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT AND GUARANTEE AGREEMENT AND NOTICE OF EXTR(610KB)
• 2016-2-18 Proxy Forms - Form of Proxy for Use at the Extraordinary General Meeting (the "meeting") to be Held on Tuesday, 8 March 2016 (or Any Adjournment Thereof)(0.07MB)

• 2015-4-24PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(225KB)
• 2015-4-24Proxy Forms - Form of Proxy for Use at the Annual General Meeting (The "Meeting") (or at Any Adjournment Thereof)(0.07MB)

• 2014-8-12ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING(178KB)
• 2014-8-12Proxy Forms - Form of Proxy for Use at the Extraordinary General Meeting(0.06MB)
• 2014-4-16PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(245KB)
• 2014-4-16 Proxy Forms - Form of Proxy for Use at the Annual General Meeting(0.09MB)

• 2013-4-15PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING(240KB)
• 2013-4-15 Proxy Forms - Form of Proxy for Use at the Annual General Meeting(0.09MB)

• 2012-4-10PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING(133KB)
• 2012-4-10Proxy Forms - Form of Proxy for Use at the Annual General Meeting(0.06MB)