• 2018/12/7Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Monday, 31 December 2018 (or any adjournment thereof)(67KB)
• 2018/12/7RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY SERVICE AGREEM(450KB)
• 2018/4/26FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF)(71KB)
• 2018/4/26PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(210KB)

• 2017/12/18Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Tuesday, 9 January 2018 (or any adjournment thereof)(79KB)
• 2017/12/18MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING(446KB)
• 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)